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CYRANO (UK) LIMITED - 26-28 Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 01981612
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- London
- WC1R 4HE 26-28 Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- BITAN, Denis
- ERNENS, Robert Raymond Albert
- MIMOUNI, Loic
- PROTARD, Olivier
- Company secretaries
- EDWARDS, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Dissolved on
- 2013-05-04
- SIC/NACE
- 7220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PERFORMANCE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2002-04-30
- Last Date: 2000-06-30
✓
- Last Return Made Up To:
- 2000-12-28
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CYRANO (UK) LIMITED Company Description
- CYRANO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01981612. Its current trading status is "closed". It was registered 1986-01-23. It was previously called PERFORMANCE SOFTWARE LIMITED. It has declared SIC or NACE codes as "7220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2000. The latest annual return was filed up to 2000-12-28.It can be contacted at 26-28 Bedford Row .
Get CYRANO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01981612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01981612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-05-04) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2013-02-04) - 4.72
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-06-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-12-27) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-12-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-06-28) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-12-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-06-17) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-24) - 4.68
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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liquidation-court-order-miscellaneous (2009-12-02) - LIQ MISC OC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-07-07) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-12-24) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-06-09) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-12-14) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-06-25) - 4.68
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miscellaneous (2007-04-02) - MISC
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liquidation-voluntary-vacation-liquidator (2007-01-19) - 4.46
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-06-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2006-12-04) - 4.68
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keyboard_arrow_right 2005
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liquidation-voluntary-statement-of-receipts-and-payments (2005-12-02) - 4.68
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legacy (2005-07-29) - 287
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liquidation-voluntary-statement-of-receipts-and-payments (2005-05-23) - 4.68
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keyboard_arrow_right 2004
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liquidation-voluntary-statement-of-receipts-and-payments (2004-12-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-07-14) - 4.68
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keyboard_arrow_right 2003
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liquidation-voluntary-statement-of-receipts-and-payments (2003-12-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2003-06-18) - 4.68
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keyboard_arrow_right 2002
-
liquidation-voluntary-appointment-of-liquidator (2002-01-11) - 600
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resolution (2002-01-11) - RESOLUTIONS
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liquidation-voluntary-constitution-liquidation-committee (2002-02-14) - 4.48
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liquidation-voluntary-statement-of-receipts-and-payments (2002-12-18) - 4.68
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liquidation-voluntary-statement-of-affairs (2002-01-11) - 4.20
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keyboard_arrow_right 2001
-
legacy (2001-03-05) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-05-10) - 403a
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-09) - 363s
-
legacy (2001-10-05) - 403a
-
legacy (2001-11-07) - 287
-
legacy (2001-10-02) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-21) - 288b
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legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-01-30) - 363s
-
legacy (2000-01-30) - 363(288)
-
legacy (2000-01-13) - 288a
-
legacy (2000-07-21) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-19) - 395
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-06-18) - 288b
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legacy (1999-06-18) - 288a
-
legacy (1999-06-21) - 288a
-
legacy (1999-08-12) - 288c
-
legacy (1999-08-12) - 363b
-
legacy (1999-12-24) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-04-16) - 363s
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legacy (1998-02-17) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-24) - 403a
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legacy (1997-12-06) - 403a
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legacy (1997-09-19) - 288b
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accounts-with-accounts-type-full-group (1997-03-20) - AA
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certificate-change-of-name-company (1997-03-12) - CERTNM
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legacy (1997-03-12) - 288a
-
legacy (1997-03-12) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-18) - 288a
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legacy (1996-10-18) - 288b
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legacy (1996-05-30) - 395
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accounts-with-accounts-type-full-group (1996-04-04) - AA
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legacy (1996-03-29) - 363s
-
legacy (1996-03-29) - 363(288)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 363(288)
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legacy (1995-10-12) - 288
-
legacy (1995-02-09) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-03-08) - AA
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legacy (1994-03-08) - 363(288)
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legacy (1994-03-08) - 363(190)
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legacy (1994-03-08) - 363(353)
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legacy (1994-03-08) - 363s
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resolution (1994-10-20) - RESOLUTIONS
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legacy (1994-11-14) - 288
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memorandum-articles (1994-10-20) - MA
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-full-group (1994-11-21) - AA
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keyboard_arrow_right 1993
-
legacy (1993-03-10) - 363a
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keyboard_arrow_right 1992
-
legacy (1992-02-05) - 288
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accounts-with-accounts-type-full-group (1992-03-04) - AA
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legacy (1992-01-16) - 363b
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legacy (1992-10-30) - 288
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accounts-with-accounts-type-full-group (1992-12-18) - AA
-
legacy (1992-10-16) - 287
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keyboard_arrow_right 1991
-
legacy (1991-03-15) - 363
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accounts-with-accounts-type-full-group (1991-03-15) - AA
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-28) - AA
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legacy (1990-09-28) - 363
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keyboard_arrow_right 1989
-
legacy (1989-12-14) - 288
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legacy (1989-09-20) - 88(2)R
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legacy (1989-03-21) - 288
-
legacy (1989-01-20) - 363
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keyboard_arrow_right 1988
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resolution (1988-03-17) - RESOLUTIONS
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legacy (1988-01-11) - 288
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memorandum-articles (1988-01-24) - MA
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legacy (1988-02-07) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
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legacy (1988-03-28) - 123
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resolution (1988-03-28) - RESOLUTIONS
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legacy (1988-03-30) - PUC 2
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accounts-with-accounts-type-full (1988-12-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-12) - 288
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legacy (1987-02-19) - 288
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legacy (1987-02-25) - 225(1)
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legacy (1987-11-12) - 363
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legacy (1987-11-30) - PUC 2
-
legacy (1987-07-24) - 395
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keyboard_arrow_right 1986
-
legacy (1986-07-22) - 287
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legacy (1986-07-02) - 288
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legacy (1986-06-27) - 395
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legacy (1986-05-15) - 288
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legacy (1986-05-06) - 288
