| Company Name | Syclone Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09144348 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 3 weeks ago) |
| Previous Name | N.E.R.D It - Consulting Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Simon David Faraway |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 16 May 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster CM0 7EQ |
| Director Name | Mr Simon Andrew Blatchford |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster CM0 7EQ |
| Director Name | Miss Kayleigh Tolley |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 June 2020) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster CM0 7EQ |
Location
| Registered Address | Unit 14, The Maltings Industrial Estate Hall Road Southminster CM0 7EQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Southminster |
| Ward | Southminster |
| Built Up Area | Southminster |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £100 | Simon Blatchford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 19 June 2020 | Termination of appointment of Kayleigh Tolley as a director on 19 June 2020 (1 page) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 21 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU United Kingdom to Unit 14, the Maltings Industrial Estate Hall Road Southminster CM0 7EQ on 16 July 2018 (1 page) |
| 23 April 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 August 2017 | Appointment of Miss Kayleigh Tolley as a director on 21 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Miss Kayleigh Tolley as a director on 21 August 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 1 June 2017 | Statement of capital on 1 June 2017
|
| 1 June 2017 | Statement of capital on 1 June 2017
|
| 22 May 2017 | Registered office address changed from 3 Appleford Court Basildon Essex SS13 2EA to Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU United Kingdom to Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 3 Appleford Court Basildon Essex SS13 2EA to Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU United Kingdom to Pembroke House Northlands Pavement, Pitsea Centre Pitsea Basildon SS13 3DU on 22 May 2017 (1 page) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Solvency Statement dated 28/04/17 (1 page) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Statement by Directors (1 page) |
| 10 May 2017 | Statement by Directors (1 page) |
| 10 May 2017 | Solvency Statement dated 28/04/17 (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 12 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 23 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 23 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|