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CYANARA LIMITED

Learn more about CYANARA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106/108 BROMPTON ROAD, LONDON, SW3 1JJ

CYANARA LIMITED on the map

Company type: Private Limited Company
Company number: 00991371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.09
dissolution date: 2001.09.25
last member list: 2001.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Company CYANARA LIMITED was a Private Limited Company, registration number 00991371, established in United Kingdom on the 9. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. Previous names of this company were: RODIER (PARIS) LIMITED. The company used to be located at 106/108 BROMPTON ROAD, LONDON, SW3 1JJ. Business of the company CYANARA LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.25. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.05.05. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.05
documents available: 1

List of company documents:

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Find out more information about CYANARA LIMITED. Our website makes it possible to view other available documents related to CYANARA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.23
£2.95
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COMPANY NAME CHANGED, RODIER (PARIS) LIMITED, CERTIFICATE ISSUED ON 23/10/00
Form type: CERTNM
Date: 2000.10.20
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 23 BLADES COURT, 121 DEODAR ROAD, LONDON, SW15 2NU
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93
Form type: 363(287)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/91 FROM:, STATION HOUSE, 81/83 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: 287
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/88 FROM:, 7/11 LEXINGTON ST,, LONDON W1R 3HQ
Form type: 287
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.13

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Company directors and board members:

FRANCK LARZILLIERE (dissolve)
Secretary, COMMERCIAL, 1999.10.19 - 2001.09.25
3 RUE GABRIEL PERI 92250 LA GARENNE , COLOMBES
LOUISE BANCALEIRO (dissolve)
Director, CONTROLLER GROUP, 2001.05.31 - 2001.09.25
101 RUE DE RENNES , 75006 PARIS
FOREIGN
FRANCE
FRANCK LARZILLIERE (dissolve)
Director, COMMERCIAL, 1999.10.19 - 2001.09.25
3 RUE GABRIEL PERI 92250 LA GARENNE , COLOMBES
VIRGINIE MYRIAM BARBET-MASSIN (dissolve)
Secretary, 1994.07.21 - 1996.03.01
31 BOULEVARD DE LA CHAPELLE 75010 PARIS , FRANCE
FOREIGN
RICHARD DELORME (dissolve)
Secretary, 1994.01.13 - 1999.09.30
1 ALLEE BORGHESE NEUILLY S/SEINE , PARIS
92200
FRANCE
ALAIN DUDOUIT (dissolve)
Secretary, 1994.04.15 - 1994.07.21
16 BOULEVARD SOULT , PARIS
75012
FRENCH
AMELIE DUHAMEL (dissolve)
Secretary, FINANCE, 1996.03.01 - 1997.03.10
BATIMENT C 107 AVENUE DE VERDUM ISSY LES MOULINEAUX , PARIS
92130
FRANCE
JOHN RICHARD TOMLINSON (dissolve)
Secretary, 1992.05.05 - 1994.01.13
64 MITFORD ROAD , LONDON
N19 4HL
LAURENCE BOSSET (dissolve)
Director, FINANCIAL, 1997.03.10 - 2001.05.31
77 RUE DE COLOMBES , ASNIERES
92600
FRANCE
RICHARD DELORME (dissolve)
Director, MANAGING DIRECTOR OF INTEXAL, 1994.01.13 - 1999.09.30
1 ALLEE BORGHESE NEUILLY S/SEINE , PARIS
92200
FRANCE
ALAIN DUDOUIT (dissolve)
Director, 1994.04.15 - 1994.07.21
16 BOULEVARD SOULT , PARIS
75012
FRENCH
AMELIE DUHAMEL (dissolve)
Director, FINANCE, 1996.03.01 - 1997.03.10
BATIMENT C 107 AVENUE DE VERDUM ISSY LES MOULINEAUX , PARIS
92130
FRANCE
JACQUES MICHAUX (dissolve)
Director, MANAGING DIRECTOR, 1992.05.05 - 1994.04.15
38 FITZGEORGE AVENUE WEST KENSINGTON , LONDON
W14 0SW
JOHN RICHARD TOMLINSON (dissolve)
Director, ACCOUNTANT, 1992.05.05 - 1994.04.15
64 MITFORD ROAD , LONDON
N19 4HL

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Information about the Private Limited Company CYANARA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data