CYNETRIX LIMITED
| Status | DISSOLVED |
| Company No. | 05460214 |
| Category | Private Limited Company |
| Incorporated | 23 May 2005 |
| Age | 19 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 2 months, 2 days |
SUMMARY
CYNETRIX LIMITED is an dissolved private limited company with number 05460214. It was incorporated 19 years, 10 days ago, on 23 May 2005 and it was dissolved 4 years, 2 months, 2 days ago, on 31 March 2020. The company address is Purnells Suite 4 Portfolio House Purnells Suite 4 Portfolio House, Dorchester, DT1 1TP, Dorset.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Aug 2019
Action Date: 25 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-25
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 06 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Aug 2018
Action Date: 25 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2017
Action Date: 25 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2017
Action Date: 17 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-17
Old address: Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
New address: Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jul 2016
Action Date: 25 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-25
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-09
New address: Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL
Old address: Connect House 133-137 Alexandra Road London SW19 7JY England
Documents
Liquidation voluntary statement of affairs with form attached
Date: 09 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
New address: Connect House 133-137 Alexandra Road London SW19 7JY
Old address: Pinnacle House 17-25 Hartfield Road London SW19 3SE England
Change date: 2015-03-30
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-05
New address: Pinnacle House 17-25 Hartfield Road London SW19 3SE
Old address: 5 College Mews St Ann's Hill London SW18 2SJ
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Change date: 2014-05-27
Old address: 5 College Mews St Ann`S Hill London SW18 2SJ
Documents
Termination secretary company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mihaela Solomon
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Accounts with accounts type total exemption small
Date: 13 May 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Gazette filings brought up to date
Date: 30 May 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2010
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Cosmin Dumitriu
Documents
Change person secretary company with change date
Date: 04 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mihaela Solomon
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 23 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-23
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 23 May 2008
Category: Annual-return
Type: AR01
Made up date: 2008-05-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 23 May 2007
Category: Annual-return
Type: AR01
Made up date: 2007-05-23
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2010
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2010
Action Date: 23 May 2006
Category: Annual-return
Type: AR01
Made up date: 2006-05-23
Documents
Change registered office address company with date old address
Date: 04 Mar 2010
Action Date: 04 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-04
Old address: 60 Lower Addiscombe Road Croydon Surrey CR0 6AA
Documents
Dissolved compulsory strike off suspended
Date: 21 Mar 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 09 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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