UKBizDB.co.uk

CYTEX LTD

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

This company is commonly known as Cytex Ltd. The company was founded 12 years ago and was given the registration number 07967013. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYTEX LTD
Company Number:07967013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2012
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director01 May 2012Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Corporate Secretary28 February 2012Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director28 February 2012Active

People with Significant Control

Mr Christopher Charlton
Notified on:27 February 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Apartment 15, 9 Kean Street, London, England, WC2B 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Persons with significant control

Notification of a person with significant control.

Download
2017-10-10Accounts

Accounts with accounts type total exemption small.

Download
2017-05-04Insolvency

Liquidation compulsory winding up order.

Download
2017-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2017-01-31Gazette

Gazette notice compulsory.

Download
2016-07-13Address

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

Download
2016-03-26Gazette

Gazette filings brought up to date.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Gazette

Gazette notice compulsory.

Download
2015-07-15Address

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

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Gazette

Gazette filings brought up to date.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-24Address

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

Download
2015-03-03Gazette

Gazette notice compulsory.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Officers

Termination secretary company.

Download
2014-03-10Officers

Termination secretary company with name.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-24Officers

Termination director company with name.

Download
2014-02-19Officers

Appoint person director company with name.

Download
2013-11-26Accounts

Change account reference date company previous shortened.

Download
2013-10-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.