Company number 08887827
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB4 ONN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Manmohan Singh Dhingra as a director on 22 June 2016. The most likely internet sites of CYPLAN LIMITED are www.cyplan.co.uk, and www.cyplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cyplan Limited is a Private Limited Company.
The company registration number is 08887827. Cyplan Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Cyplan Limited is 65 Delamere Road Hayes Middlesex United Kingdom Ub4 Onn. . DHINGRA, Narinder Kaur is a Secretary of the company. DHINGRA, Manmohan Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 June 2016
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Mr Manmohan Singh Dhingra
Notified on: 22 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYPLAN LIMITED Events
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Appointment of Mr Manmohan Singh Dhingra as a director on 22 June 2016
30 Jun 2016
Appointment of Mrs Narinder Kaur Dhingra as a secretary on 22 June 2016
24 Jun 2016
Termination of appointment of Barbara Kahan as a director on 22 June 2016
...
... and 0 more events
22 Jun 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 65 Delamere Road Hayes Middlesex Ub4 Onn on 22 June 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12