| Company Name | Cyma Holdings Limited |
|---|---|
| Directors | Andreas Michaelides and Jane Karen Michaelides |
| Company Status | Liquidation |
| Company Number | 01553528 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1981(43 years, 1 month ago) |
| Previous Name | Makris Petroleum Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andreas Michaelides |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1981(2 days after company formation) |
| Appointment Duration | 43 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR |
| Secretary Name | Andreas Michaelides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1981(2 days after company formation) |
| Appointment Duration | 43 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR |
| Director Name | Mrs Jane Karen Michaelides |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8a East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR |
| Director Name | Mr Damianos Michaelides |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1981(2 days after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 20 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Brackens Enfield Middlesex EN1 2JZ |
Location
| Registered Address | No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 1998 |
|---|---|
| Turnover | £268,331 |
| Net Worth | £1,732,654 |
| Cash | £937 |
| Current Liabilities | £7,677 |
Accounts
| Next Accounts Due | 31 January 2004 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 30 September 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 30 September 2017 (2 pages) |
|---|---|
| 8 August 2012 | Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 (1 page) |
| 28 June 2012 | Appointment of a liquidator (1 page) |
| 5 January 2008 | Administrator's abstract of receipts and payments (5 pages) |
| 5 January 2008 | Administrator's abstract of receipts and payments (5 pages) |
| 27 November 2007 | Order of court to wind up (2 pages) |
| 22 November 2007 | Notice of discharge of Administration Order (3 pages) |
| 12 November 2007 | Appointment of a liquidator (1 page) |
| 12 November 2007 | Order of court to wind up (2 pages) |
| 7 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 26 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 26 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 20 December 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 29 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 22 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 14 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 14 July 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 17 February 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 16 August 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 4 August 2002 | Registered office changed on 04/08/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 3 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 3 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 4 March 2002 | Notice of variation of an Administration Order (4 pages) |
| 5 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 32 brook street warwick warwickshire CV34 4BL (1 page) |
| 12 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 14 September 2000 | Notice of result of meeting of creditors (5 pages) |
| 12 September 2000 | Statement of administrator's proposal (5 pages) |
| 26 June 2000 | Administration Order (5 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 242-248 high street barnet hertfordshire EN5 5TD (1 page) |
| 21 June 2000 | Notice of Administration Order (1 page) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 28 May 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 November 1997 | Particulars of mortgage/charge (3 pages) |
| 1 November 1997 | Particulars of mortgage/charge (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 87 sunnyside tce london NW9 5DL (1 page) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 6 January 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 14 December 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 11 February 1993 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 18 February 1992 | Full group accounts made up to 31 March 1991 (12 pages) |
| 14 January 1991 | Full group accounts made up to 31 March 1990 (14 pages) |
| 14 March 1990 | Full group accounts made up to 31 March 1989 (20 pages) |
| 18 January 1989 | Full accounts made up to 31 March 1988 (21 pages) |
| 22 February 1988 | Full accounts made up to 31 March 1987 (21 pages) |
| 18 November 1986 | Full accounts made up to 31 March 1986 (21 pages) |
| 9 October 1985 | Accounts made up to 31 March 1985 (14 pages) |
| 14 May 1984 | Accounts made up to 31 March 1983 (1 page) |
| 11 February 1983 | Accounts made up to 31 March 1982 (1 page) |
| 27 March 1981 | Certificate of incorporation (1 page) |
| 27 March 1981 | Incorporation (12 pages) |