CYAN Design Consultants Ltd

Company Name	CYAN Design Consultants Ltd
Company Status	Dissolved
Company Number	05381189
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karen Jane Lynam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(same day as company formation)
Role	Digital Artworker
Country of Residence	England
Correspondence Address	Northfield House 6 Bleinheim Road St Johns Wakefield WF1 3JZ

Director Name	Mr Timothy Albert Lynam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Northfield House 6 Blenheim Road St Johns West Yorkshire WF1 3JZ

Secretary Name	Mrs Karen Jane Lynam
Nationality	British
Status	Closed
Appointed	03 March 2005(same day as company formation)
Role	Digital Artworker
Country of Residence	England
Correspondence Address	Northfield House 6 Bleinheim Road St Johns Wakefield WF1 3JZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Northfield House 6 Blenheim Road St John'S Wakefield WF1 3JZ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£10,294
Cash	£12,064
Current Liabilities	£4,574

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	Application to strike the company off the register (3 pages)
6 May 2011	Application to strike the company off the register (3 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 2 (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 2 (5 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 2 (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 March 2010	Director's details changed for Timothy Albert Lynam on 3 March 2010 (2 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Timothy Albert Lynam on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Timothy Albert Lynam on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Karen Jane Lynam on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Karen Jane Lynam on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Karen Jane Lynam on 3 March 2010 (2 pages)
9 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 March 2009	Return made up to 03/03/09; full list of members (4 pages)
16 March 2009	Return made up to 03/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 June 2006	Return made up to 03/03/06; full list of members (7 pages)
8 June 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/06 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
13 April 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Incorporation (9 pages)
3 March 2005	Incorporation (9 pages)

CYAN Design Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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