| Company Name | CYAN Oak Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08484421 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Mr Yannick Mallegol |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| Secretary Name | Cyril Gibert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2014(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
| Director Name | Thomas Vergnaud |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 Lots Road London SW10 0RJ |
Location
| Registered Address | 132-134 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 206.8k at £1 | Yannick Mallegol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,442 |
| Cash | £119,583 |
| Current Liabilities | £17,829 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 27 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 26 March 2014 | Appointment of Cyril Gibert as a secretary (2 pages) |
| 24 March 2014 | Termination of appointment of Thomas Vergnaud as a director (2 pages) |
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|