| Company Name | Cymede Systems Limited |
|---|---|
| Director | Veronique Claire Savy |
| Company Status | Active |
| Company Number | 08887569 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Ms Veronique Claire Savy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 28 June 2016(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Business Woman |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 501 223 Regent Street London W1B 2QD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mikhail Lukyanov |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Russia |
| Status | Resigned |
| Appointed | 24 December 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 June 2016) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | H.F. Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 June 2021) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 59 Leighton Road London NW5 2QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Pavel Rezhets 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 February 2018 | Current accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 18 July 2016 | Appointment of Ms Veronique Claire Savy as a director on 28 June 2016 (2 pages) |
| 18 July 2016 | Appointment of Ms Veronique Claire Savy as a director on 28 June 2016 (2 pages) |
| 15 July 2016 | Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016 (1 page) |
| 15 July 2016 | Termination of appointment of Mikhail Lukyanov as a director on 28 June 2016 (1 page) |
| 15 April 2016 | Director's details changed for Mikhall Lukyanov on 27 February 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mikhall Lukyanov on 27 February 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 17 January 2015 | Appointment of H.F. Secretarial Services Limited as a secretary on 23 December 2014 (3 pages) |
| 17 January 2015 | Appointment of H.F. Secretarial Services Limited as a secretary on 23 December 2014 (3 pages) |
| 16 January 2015 | Appointment of Mikhall Lukyanov as a director on 24 December 2014 (3 pages) |
| 16 January 2015 | Appointment of Mikhall Lukyanov as a director on 24 December 2014 (3 pages) |
| 15 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
| 15 January 2015 | Statement of capital following an allotment of shares on 23 December 2014
|
| 9 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (2 pages) |
| 9 January 2015 | Termination of appointment of Barbara Kahan as a director on 23 December 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 23 December 2014 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|