CYGNET INTERNET SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9PP

Company number 03085737
Status Voluntary Arrangement
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 45 CARNABY STREET, LONDON, ENGLAND, W1F 9PP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3XX to 45 Carnaby Street London W1F 9PP on 4 August 2016. The most likely internet sites of CYGNET INTERNET SERVICES LTD are www.cygnetinternetservices.co.uk, and www.cygnet-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cygnet Internet Services Ltd is a Private Limited Company. The company registration number is 03085737. Cygnet Internet Services Ltd has been working since 31 July 1995. The present status of the company is Voluntary Arrangement. The registered address of Cygnet Internet Services Ltd is 45 Carnaby Street London England W1f 9pp. . ROBERTSON, Hannah Jane is a Secretary of the company. COWLES, Andrew Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLACK, Jillian Susan has been resigned. Secretary WILSON, Alexander Hill has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHAPMAN, Michael Dominic has been resigned. Director MERRONY, Stephen Henry has been resigned. Director ROBERTSON, Hannah Jane has been resigned. Director WILSON, Alexander Hill has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ROBERTSON, Hannah Jane
Appointed Date: 23 May 2003
Director
COWLES, Andrew Anthony
Appointed Date: 31 August 1998
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Secretary
BLACK, Jillian Susan
Resigned: 31 August 1998
Appointed Date: 31 July 1995
Secretary
WILSON, Alexander Hill
Resigned: 31 July 2001
Appointed Date: 22 August 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
CHAPMAN, Michael Dominic
Resigned: 31 August 1998
Appointed Date: 15 August 1996
71 years old
Director
MERRONY, Stephen Henry
Resigned: 31 August 1998
Appointed Date: 31 July 1995
61 years old
Director
ROBERTSON, Hannah Jane
Resigned: 01 December 2013
Appointed Date: 23 May 2003
39 years old
Director
WILSON, Alexander Hill
Resigned: 31 July 2004
Appointed Date: 31 August 1998
71 years old

Persons With Significant Control

Mr Andrew Anthony Cowles
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CYGNET INTERNET SERVICES LTD Events

30 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Aug 2016
Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3XX to 45 Carnaby Street London W1F 9PP on 4 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 73 more events
02 Sep 1996
Return made up to 31/07/96; full list of members
04 Aug 1995
Secretary resigned;new secretary appointed
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Registered office changed on 04/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Jul 1995
Incorporation

CYGNET INTERNET SERVICES LTD Charges

30 June 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Foundry Visionmongers Limited
Description: The rent deposit account containing the sum of £27,840.

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