Company NameCyscon UK Ltd
Company StatusDissolved
Company Number09279395
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 6 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Gordon George
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122a High Street
Epsom
KT19 8BJ
Secretary NameMr David Gordon George
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address122a High Street
Epsom
KT19 8BJ
Director NameMr Bernard James Duffield
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122a High Street
Epsom
KT19 8BJ

Location

Registered Address122a High Street
Epsom
KT19 8BJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1David George
50.00%
Ordinary
50 at £1Thorsten Kraft
50.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
22 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
22 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
22 January 2016Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
22 January 2016Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(3 pages)
21 January 2016Termination of appointment of Bernard James Duffield as a director on 14 June 2015 (1 page)
21 January 2016Termination of appointment of Bernard James Duffield as a director on 14 June 2015 (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)