| Company Name | Cyril Humphris Pmz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08424489 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 1 month ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cyril Humphris |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Ena Guardiola |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 May 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 18 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cyril Humphris 50.00% Ordinary |
|---|---|
| 1 at £1 | Ena Guardiola 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,279 |
| Cash | £4,762 |
| Current Liabilities | £23,439 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 30 September 2013 | Director's details changed for Cyril Humphris on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Ena Guardiola as a director (1 page) |
| 6 June 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 23 May 2013 | Appointment of Ena Guardiola as a director (2 pages) |
| 28 February 2013 | Incorporation
|