CYCLE SYSTEMS LTD
LONDON THE BIKE DOCTOR LIMITED

Hellopages » Greater London » Barnet » N3 1HF

Company number 06330179
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 063301790001, created on 1 March 2017. The most likely internet sites of CYCLE SYSTEMS LTD are www.cyclesystems.co.uk, and www.cycle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycle Systems Ltd is a Private Limited Company. The company registration number is 06330179. Cycle Systems Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Cycle Systems Ltd is Office 311 Winston House Dollis Park London N3 1hf. . LALLY, Julia Diana is a Secretary of the company. LALLY, Julia Diana is a Director of the company. LALLY, Sean Andrew is a Director of the company. Director BARRETT, Howard Clark has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Secretary
LALLY, Julia Diana
Appointed Date: 01 August 2007
Director
LALLY, Julia Diana
Appointed Date: 01 August 2007
55 years old
Director
LALLY, Sean Andrew
Appointed Date: 01 August 2007
51 years old

Resigned Directors

Director
BARRETT, Howard Clark
Resigned: 23 June 2010
Appointed Date: 01 April 2009
73 years old

Persons With Significant Control

Julia Diana Lally
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sean Andrew Lally
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYCLE SYSTEMS LTD Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Registration of charge 063301790001, created on 1 March 2017
16 Nov 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,266
...
... and 33 more events
12 Jan 2009
Return made up to 01/08/08; full list of members
09 Jan 2009
Director and secretary's change of particulars / julia lally / 30/07/2008
09 Jan 2009
Director's change of particulars / sean lally / 30/07/2008
10 Nov 2008
Registered office changed on 10/11/2008 from flat 73 266 banbury road oxford oxfordshire OX2 7DL
01 Aug 2007
Incorporation

CYCLE SYSTEMS LTD Charges

1 March 2017
Charge code 0633 0179 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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