CYGNECODE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 08048116
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 2 SHERATON STREET, 2ND FLOOR, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 15 May 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 4 . The most likely internet sites of CYGNECODE LTD are www.cygnecode.co.uk, and www.cygnecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cygnecode Ltd is a Private Limited Company. The company registration number is 08048116. Cygnecode Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Cygnecode Ltd is 2 Sheraton Street 2nd Floor London W1f 8bh. . OZELLI, Kerem is a Director of the company. Director HANTZ, Giselle has been resigned. Director HANTZ, Giselle has been resigned. Director JANMOHAMED, Alim Amirali has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
OZELLI, Kerem
Appointed Date: 26 April 2012
58 years old

Resigned Directors

Director
HANTZ, Giselle
Resigned: 30 November 2012
Appointed Date: 12 June 2012
63 years old
Director
HANTZ, Giselle
Resigned: 14 May 2012
Appointed Date: 26 April 2012
63 years old
Director
JANMOHAMED, Alim Amirali
Resigned: 11 May 2015
Appointed Date: 28 June 2012
44 years old

CYGNECODE LTD Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Second filing of the annual return made up to 15 May 2016
25 Jul 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 4
25 Jul 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3.4
25 Jul 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3.4
...
... and 41 more events
15 May 2012
Annual return made up to 15 May 2012 with full list of shareholders
15 May 2012
Registered office address changed from , C/O Kerem Ozelli, 8 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom on 15 May 2012
15 May 2012
Termination of appointment of Giselle Hantz as a director
09 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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