Dissolved
Dissolved 2015-12-01
Company Information for CYGNET INNOVATIONS LIMITED
NORTHWICH, CHESHIRE, CW9,
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Company Registration Number
06677922
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | ||
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CYGNET INNOVATIONS LIMITED | ||
Legal Registered Office | ||
NORTHWICH CHESHIRE | ||
Previous Names | ||
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Company Number | 06677922 | |
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Date formed | 2008-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 04:39:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CYGNET INNOVATIONS, LLC | 321 SE 3RD ST. DANIA BEACH FL 33004 | Inactive | Company formed on the 2015-12-11 |
Officer | Role | Date Appointed |
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BRENDA JULIA HUTCHINSON |
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MATTHEW JAMES KIMPTON-SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNET ENGINEERING PARTNERSHIPS LIMITED | Director | 2013-09-27 | CURRENT | 2011-11-03 | Dissolved 2015-08-04 | |
ENGINEERING PARTNERSHIPS LIMITED | Director | 2013-09-27 | CURRENT | 2010-06-24 | Dissolved 2015-07-28 | |
PRONOVUS LIMITED | Director | 2013-09-27 | CURRENT | 2010-10-20 | Dissolved 2015-07-28 | |
SECC MINING LIMITED | Director | 2013-09-27 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
SECC NUCLEAR LIMITED | Director | 2013-09-27 | CURRENT | 2007-12-19 | Dissolved 2015-07-28 | |
CYGNET TEXWEB LIMITED | Director | 2013-09-27 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
CYGNET (ENGINEERING) DEVELOPMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2002-05-10 | Dissolved 2015-12-01 | |
PEARL DISTRIBUTION LIMITED | Director | 2013-09-27 | CURRENT | 2010-09-07 | Dissolved 2015-11-24 | |
CYGNET TEXWEB LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
BYTE AUTOMATION LIMITED | Director | 2011-07-19 | CURRENT | 2010-09-01 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED BRENDA JULIA HUTCHINSON | |
AR01 | 20/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
RES15 | CHANGE OF NAME 14/01/2013 | |
CERTNM | COMPANY NAME CHANGED TRIATHLON KIT LIMITED CERTIFICATE ISSUED ON 24/01/13 | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON-SMITH / 20/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 30/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNET INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CYGNET INNOVATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |