Company number 09417798
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address OFFICE 10, 10-12 BACHES STREET, LONDON, N1 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Mr Philippe Bocquet as a director on 3 March 2017; Termination of appointment of Jean Michel Lenoir as a director on 3 March 2017. The most likely internet sites of CYLIANO LIMITED are www.cyliano.co.uk, and www.cyliano.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyliano Limited is a Private Limited Company.
The company registration number is 09417798. Cyliano Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Cyliano Limited is Office 10 10 12 Baches Street London N1 6dl. . BOCQUET, Philippe is a Director of the company. Director GOURY, Cyril has been resigned. Director LE GAL, Daniel Rene has been resigned. Director LE GAL, Daniel Rene has been resigned. Director LENOIR, Jean Michel has been resigned. Director LENOIR, Jean Michel has been resigned. Director SHUKLA, Mukesh Jayentilal Jadavji has been resigned. The company operates in "Other business support service activities n.e.c.".
cyliano Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GOURY, Cyril
Resigned: 18 January 2016
Appointed Date: 02 February 2015
36 years old
Persons With Significant Control
Mr Daniel Rene Le Gal
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CYLIANO LIMITED Events
03 May 2017
Confirmation statement made on 27 April 2017 with updates
03 Mar 2017
Appointment of Mr Philippe Bocquet as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Jean Michel Lenoir as a director on 3 March 2017
30 Jan 2017
Appointment of Mr Jean Michel Lenoir as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Daniel Rene Le Gal as a director on 30 January 2017
...
... and 15 more events
18 Jan 2016
Appointment of Mr Mukesh Jayentilal Jadavji Shukla as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Cyril Goury as a director on 18 January 2016
06 Jul 2015
Registered office address changed from Unit 10 10-12 Baches Street London N1 6DL England to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015
02 Jul 2015
Registered office address changed from Euro Andertons Llp Ebbark House 93-95 London SE1 1NL England to Unit 10 10-12 Baches Street London N1 6DL on 2 July 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02