| Company Name | Cychocycle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08428205 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 14 May 2020 (3 years, 11 months ago) |
| Previous Name | Cycho-Cycle Spin Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Sara Bruna Spencer |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evergreen House North Grafton Place London NW1 2DX |
| Director Name | Miss Pu Song |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 23 March 2015(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Terront Road London N15 3AA |
| Director Name | Mr Simeon Spencer |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 305 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT |
Contact
| Website | www.cychocycle.com |
|---|---|
| Telephone | 07 702267611 |
| Telephone region | Mobile |
Location
| Registered Address | Evergreen House North Grafton Place London NW1 2DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sara Bruna Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,224 |
| Cash | £95,595 |
| Current Liabilities | £205,684 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 March 2014 | Delivered on: 27 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 25 August 2017 | Registered office address changed from The Terrace 65-67 Mortlake High Street Mortlake London SW14 8HL to Acre House 11-15 William Road London NW1 3ER on 25 August 2017 (2 pages) |
|---|---|
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Statement of affairs (8 pages) |
| 15 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2015 | Director's details changed for Ms Song Pu on 30 September 2015 (2 pages) |
| 5 May 2015 | Appointment of Ms Song Pu as a director on 23 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from Unit 305 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT to The Terrace 65-67 Mortlake High Street Mortlake London SW14 8HL on 27 November 2014 (2 pages) |
| 27 March 2014 | Registration of charge 084282050001 (36 pages) |
| 7 March 2014 | Termination of appointment of Simeon Spencer as a director (1 page) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Termination of appointment of Simeon Spencer as a director (1 page) |
| 19 July 2013 | Company name changed cycho-cycle spin LIMITED\certificate issued on 19/07/13
|
| 18 July 2013 | Registered office address changed from 5Th Floor Communications Building 48 Leicester Square London London WC2H 7LT England on 18 July 2013 (1 page) |
| 4 March 2013 | Incorporation
|