CYDEC LIMITED

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Company number 04534479
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 107 BLUNDELL STREET, LONDON, N7 9BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CYDEC LIMITED are www.cydec.co.uk, and www.cydec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cydec Limited is a Private Limited Company. The company registration number is 04534479. Cydec Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Cydec Limited is 107 Blundell Street London N7 9bn. . MAROSO, Antonia is a Secretary of the company. CARNVALE, Carmine is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAROSO, Antonia
Appointed Date: 22 August 2003

Director
CARNVALE, Carmine
Appointed Date: 22 August 2003
84 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Carmine Carnevale
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

CYDEC LIMITED Events

24 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 30 more events
12 Aug 2003
First Gazette notice for compulsory strike-off
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Sep 2002
Incorporation