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CYRUSEC INTL. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyrusec Intl. Ltd. The company was founded 52 years ago and was given the registration number 01022978. The firm's registered office is in LONDON. You can find them at 15 Forset Street, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CYRUSEC INTL. LTD
Company Number:01022978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1971
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:15 Forset Street, London, W1H 5BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Talbot Road, Isleworth, London, England, TW7 7HH

Director06 March 2020Active
1 Rylands Road, Neasden, London, NW2 7DY

Secretary-Active
15, Forset Street, London, England, W1H 5BR

Director02 January 2013Active
37 Grendon Gardens, Wembley Park, HA9 9NE

Director-Active
110 Priory Lane, Roehampton, London, SW15 5JL

Director-Active

People with Significant Control

Mr Mohamad Fakouri
Notified on:05 March 2020
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:2 Talbot Road, Isleworth, London, England, TW7 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dennis Carter Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15 Forset Street, Marylebone, London, England, W1H 5BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-10-13Insolvency

Liquidation voluntary statement of affairs.

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Resolution

Resolution.

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2021-06-11Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-01-10Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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