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CYRUSEC INTL. LTD

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Company details

15 FORSET STREET, LONDON, W1H 5BR

CYRUSEC INTL. LTD on the map

Company type: Private Limited Company
Company number: 01022978
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.02
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49320 - Taxi operation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, STOURCLIFFE HOUSE STOURCLIFFE STREET, LONDON, W1H 5AQ
Form type: AD01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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DIRECTOR APPOINTED MR BEHZAD LEE FAKOURI
Form type: AP01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHAMAD FAKOURI
Form type: TM01
Date: 2013.03.06
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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COMPANY NAME CHANGED SEYMOUR LIMOUSINES LIMITED, CERTIFICATE ISSUED ON 05/01/12
Form type: CERTNM
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES15
Document description: CHANGE OF NAME 04/01/2012
Document type: ANNOTATION
Date: 2012.01.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAVAD FAKOURI
Form type: TM02
Date: 2010.05.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, SINGLA & CO, 12 DEVEREUX COURT, LONDON, W12R 3JL
Form type: AD01
Date: 2010.04.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.11.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2009
Form type: 2.24B
Date: 2009.11.23
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2009.11.23
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.07.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009
Form type: 2.24B
Date: 2009.06.17
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.02.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2008
Form type: 2.24B
Date: 2008.12.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.08.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, STOURCLIFFE CLOSE GARAGE, STOURCLIFFE STREET, LONDON, W1H 5AQ
Form type: 287
Date: 2008.06.03
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

BEHZAD LEE FAKOURI (current)
Director, GENERAL MANAGER, 2013.01.02
15 FORSET STREET , LONDON
W1H 5BR
ENGLAND
IRAJ FAKOURI (current)
Director, 1991.12.30
37 GRENDON GARDENS , WEMBLEY PARK
HA9 9NE, MIDDLESEX
JAVAD FAKOURI (resigned)
Secretary, 1991.12.30 - 2010.05.10
1 RYLANDS ROAD NEASDEN , LONDON
NW2 7DY
MOHAMAD FAKOURI (resigned)
Director, 1991.12.30 - 2013.01.02
110 PRIORY LANE ROEHAMPTON , LONDON
SW15 5JL
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 613,304
Tangible Fixed Assets Depreciation £ 106,288
Debtors £ 599,641
Shareholder Funds £ 383,278
Profit Loss Account Reserve £ 383,178
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 383,278
Net Current Assets Liabilities £ 383,278
Creditors Due Within One Year £ 230,026
Cash Bank In Hand £ 13,663
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 106,288

Companies near to CYRUSEC INTL. LTD

Information about the Private Limited Company CYRUSEC INTL. LTD 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: 2016.07.20. Reload the data