| Company Name | Cygnus-Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548366 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Anthony Reginald Oliver |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Cygnus 37b Walden Road Sewards End Saffron Walden Essex CB10 2LF |
| Director Name | Carole Anne Oliver |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Clerical Worker |
| Country of Residence | England |
| Correspondence Address | Cygnus 37b Walden Road Sewards End Saffron Walden Essex CB10 2LF |
| Secretary Name | Carole Anne Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Clerical Worker |
| Country of Residence | England |
| Correspondence Address | Cygnus 37b Walden Road Sewards End Saffron Walden Essex CB10 2LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | "Cygnus" 37b Walden Road Sewards End Saffron Walden Essex CB10 2LF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Sewards End |
| Ward | Ashdon |
| Built Up Area | Sewards End |
Shareholders
| 8 at £1 | Anthony Reginald Oliver 80.00% Ordinary |
|---|---|
| 2 at £1 | Carole Anne Oliver 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,777 |
| Cash | £12,264 |
| Current Liabilities | £2,787 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 3 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 October 2010 | Director's details changed for Carole Anne Oliver on 1 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Anthony Reginald Oliver on 1 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Carole Anne Oliver on 1 August 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Anthony Reginald Oliver on 1 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 22 October 2008 | Director and secretary's change of particulars / carole oliver / 01/01/2008 (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 17 March 2006 | Ad 08/09/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 30 August 2005 | Incorporation (16 pages) |