| Company Name | CYLO Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10011974 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 3 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 4 months ago) |
| Previous Name | Haidresport Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ben Miles |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2019(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 January 2021) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 111 Mayo Road Willesden London NW10 9HP |
| Secretary Name | Ben Miles |
|---|---|
| Status | Closed |
| Appointed | 08 April 2019(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 January 2021) |
| Role | Company Director |
| Correspondence Address | 111 Mayo Road Willesden London NW10 9HP |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(3 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | 19 William Rd London NW1 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Resolutions
|
| 8 April 2019 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 19 William Rd London NW1 3ES on 8 April 2019 (1 page) |
| 8 April 2019 | Cessation of Bryan Thornton as a person with significant control on 8 April 2019 (1 page) |
| 8 April 2019 | Termination of appointment of Bryan Anthony Thornton as a director on 8 April 2019 (1 page) |
| 8 April 2019 | Appointment of Ben Miles as a secretary on 8 April 2019 (2 pages) |
| 8 April 2019 | Notification of a person with significant control statement (2 pages) |
| 8 April 2019 | Cessation of Cfs Secretaries Limited as a person with significant control on 8 April 2019 (1 page) |
| 8 April 2019 | Appointment of Ben Miles as a director on 8 April 2019 (2 pages) |
| 18 March 2019 | Notification of Bryan Thornton as a person with significant control on 13 March 2019 (2 pages) |
| 18 March 2019 | Appointment of Mr Bryan Thornton as a director on 13 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 March 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 13 March 2019 (2 pages) |
| 13 March 2019 | Cessation of Peter Valaitis as a person with significant control on 18 February 2019 (1 page) |
| 13 March 2019 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 March 2019 (1 page) |
| 18 February 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 18 February 2019 (1 page) |
| 18 February 2019 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 February 2019 (1 page) |
| 15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|