Cylex (UK) Ltd

Company Name	Cylex (UK) Ltd
Director	Abdul Kiyum Mohammed
Company Status	Active - Proposal to Strike off
Company Number	04521514
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Abdul Kiyum Mohammed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 College Road Whalley Range Manchester Greater Manchester M16 8FH

Secretary Name	Mr Abdus Mohammed
Status	Current
Appointed	25 October 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	441 Barlow Moor Road Manchester M21 8AU

Director Name	Mr Erdogan Savas
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Barlow Moor Road Didsbury Manchester M20 2PU

Secretary Name	Mr Abdul Kiyum Mohammed
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	462 Parrs Wood Road Didsbury Manchester Greater Manchester M20 5QQ

Director Name	Mahmood Ahmed
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2004)
Role	Financial
Correspondence Address	9 Greystone Avenue Manchester Lancashire M21 7RP

Director Name	Mr John Collins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2006(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 2011)
Role	Site Management
Country of Residence	United Kingdom
Correspondence Address	140 Barlow Moor Road Chorlton Manchester Lancashire M20 2PU

Secretary Name	Mr Abdul Kiyum Mohammed
Status	Resigned
Appointed	24 September 2010(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2011)
Role	Company Director
Correspondence Address	36 College Road Whalley Range Manchester Greater Manchester M16 8FH

Director Name	Mr Ali Raza
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 May 2011(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2011)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	36 College Road Whalley Range Manchester Greater Manchester M16 8FH

Contact

Website	IP

Location

Registered Address	441 Barlow Moor Road Manchester M21 8AU
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Erdogan Savas 50.00% Ordinary
5 at £1	Abdul Kiyum Mohammed 5.00% Ordinary
45 at £1	Mohammed Yasin 45.00% Ordinary

Financials

Year	2014
Net Worth	£5,411
Current Liabilities	£27,696

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 April 2017 (7 years ago)
Next Return Due	10 May 2018 (overdue)

Filing History

20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Compulsory strike-off action has been suspended (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
14 October 2016	Compulsory strike-off action has been suspended (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Micro company accounts made up to 30 June 2015 (1 page)
30 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 February 2012	Termination of appointment of Abdul Mohammed as a secretary (1 page)
9 February 2012	Registered office address changed from 36 College Road Whalley Range Manchester Greater Manchester M16 8FH on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 36 College Road Whalley Range Manchester Greater Manchester M16 8FH on 9 February 2012 (1 page)
25 October 2011	Appointment of Mr Abdus Mohammed as a secretary (1 page)
25 October 2011	Termination of appointment of John Collins as a director (1 page)
25 October 2011	Termination of appointment of Erdogan Savas as a director (1 page)
25 October 2011	Termination of appointment of Ali Raza as a director (1 page)
6 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
6 October 2011	Appointment of Mr. Ali Raza as a director (2 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
21 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
21 November 2010	Director's details changed for Erdogan Savas on 29 August 2010 (2 pages)
21 November 2010	Director's details changed for John Collins on 29 August 2010 (2 pages)
21 November 2010	Appointment of Mr Abdul Kiyum Mohammed as a secretary (1 page)
21 November 2010	Director's details changed for Mr Abdul Kiyum Mohammed on 29 August 2010 (2 pages)
21 May 2010	Appointment of Mr Abdul Kiyum Mohammed as a director (2 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
26 March 2010	Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
14 January 2010	Annual return made up to 29 August 2008 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 29 August 2007 with a full list of shareholders (4 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 January 2010	Registered office address changed from 76 Brewers Court Bays Water London W2 6AB on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 76 Brewers Court Bays Water London W2 6AB on 9 January 2010 (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 June 2007	New director appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 441 barlow moor road chorlton manchester M21 8AY (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
31 August 2006	Return made up to 29/08/06; full list of members (3 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Return made up to 29/08/05; full list of members (2 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 November 2004	Return made up to 29/08/04; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 June 2004	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
27 September 2003	Return made up to 29/08/03; full list of members (7 pages)
31 January 2003	New director appointed (2 pages)
29 August 2002	Incorporation (15 pages)

Cylex (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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