CYRUSEC INTL. LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Registered office address changed from 15 Forset Street London W1H 5BR to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2021-10-13 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of affairs |
| 13/10/2113 October 2021 | Appointment of a voluntary liquidator |
| 24/03/2024 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IRAJ FAKOURI |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MOHAMAD FAKOURI |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD FAKOURI |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/03/205 March 2020 | CESSATION OF DENNIS CARTER LIMITED AS A PSC |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM STOURCLIFFE HOUSE STOURCLIFFE STREET LONDON W1H 5AQ |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR BEHZAD LEE FAKOURI |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD FAKOURI |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | COMPANY NAME CHANGED SEYMOUR LIMOUSINES LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/111 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAVAD FAKOURI |
| 04/05/104 May 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SINGLA & CO 12 DEVEREUX COURT LONDON W12R 3JL |
| 30/11/0930 November 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/11/0923 November 2009 | NOTICE OF END OF ADMINISTRATION |
| 23/11/0923 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2009 |
| 07/07/097 July 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/06/0917 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009 |
| 22/05/0922 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/12/0822 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2008 |
| 04/08/084 August 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/07/0821 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM STOURCLIFFE CLOSE GARAGE STOURCLIFFE STREET LONDON W1H 5AQ |
| 28/05/0828 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/02/9326 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 24 IVOR PLACE LONDON NW1 6HR |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 06/07/896 July 1989 | AUDITOR'S RESIGNATION |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 18/05/8818 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 46 BLANDFORD ST, LONDON W1 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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