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Cylix Limited
Cylix Limited is a dissolved company incorporated on 4 January 2002 with the registered office located in London, Greater London. Cylix Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(9 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04347058
Private limited company
Age
23 years
Incorporated
4 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cylix Limited
Contact
Update Details
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on
21 Aug 2023
(2 years 2 months ago)
Previous address was
C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Companies in SW1X 7HN
Telephone
01225472940
Email
Available in Endole App
Website
Cylix.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam Thomas Councell
Director • British • Lives in England • Born in Jun 1978
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Mark Andrew Adams
Director • British • Lives in England • Born in Aug 1964
Christopher Diddams
Secretary
Christopher Bone
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
Q A S International Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
Deltanet International Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
Cedrec Information Systems Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
The HR Services Partnership Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
The Employment Services Partnership Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
Core Stream Ltd
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
Vantify Limited
Adam Thomas Councell, Mark Andrew Adams, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£11.71K
Decreased by £4.34K (-27%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.71K
Decreased by £4.34K (-27%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Mr Mark Andrew Adams Details Changed
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 22 Oct 2024
Mr Christopher Diddams Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Adam Thomas Councell Resigned
1 Year 5 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Mark Andrew Adams Appointed
1 Year 5 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 22 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Christopher Bone as a secretary on 31 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
Submitted on 11 Jun 2024
Statement of capital on 21 February 2024
Submitted on 21 Feb 2024
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Repayment History
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