Dissolved
Dissolved 2017-09-27
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Company Information for CYAN EMEA LIMITED
ROUNDS GREEN ROAD, OLDBURY, B69,
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Company Registration Number
 07445501 Private Limited Company
Dissolved 2017-09-27 |
Company Overview
About Cyan Emea Ltd
CYAN EMEA LIMITED was founded on 2010-11-19 and had its registered office in Rounds Green Road. The company was dissolved on the 2017-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CYAN EMEA LIMITED | ||
| Legal Registered Office | ||
| ROUNDS GREEN ROAD OLDBURY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07445501 | |
|---|---|---|
| Date formed | 2010-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-27 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-05-17 02:16:06 |
| Companies House |
|
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Company Officers of CYAN EMEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIK JORDAN LICHTER |
||
DAVID MARC ROTHENSTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HATFIELD |
Director | ||
KENNETH MARK SIEGEL |
Director | ||
CROWE CLARK WHITEHILL LLP |
Company Secretary | ||
JEFFREY ROSS |
Director | ||
SCOTT THOMAS BAUER |
Director | ||
FRANK JAMES WIENER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACKET DESIGN LIMITED | Director | 2018-07-02 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
| CIENA LIMITED | Director | 2008-10-31 | CURRENT | 1997-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED DAVID MARC ROTHENSTEIN | |
| AP03 | SECRETARY APPOINTED ERIK JORDAN LICHTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIEGEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP | |
| AP01 | DIRECTOR APPOINTED JEFFREY ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BAUER | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH MARK SIEGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WIENER | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS BAUER | |
| RES15 | CHANGE OF NAME 16/01/2012 | |
| CERTNM | COMPANY NAME CHANGED CYAN OPTICS LIMITED CERTIFICATE ISSUED ON 16/01/12 | |
| AR01 | 19/11/11 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MICHAEL HATFIELD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CYAN EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-10-11 |
| Resolutions for Winding-up | 2016-10-11 |
| Appointment of Liquidators | 2016-10-11 |
Fines / Sanctions
No fines or sanctions have been issued against CYAN EMEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYAN EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYAN EMEA LIMITED
Income
Government Income
We have not found government income sources for CYAN EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CYAN EMEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYAN EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYAN EMEA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CYAN EMEA LIMITED | Event Date | 2016-09-29 |
| We hereby give notice that we, James Patrick Nicholas Martin and Mark Newman, licensed insolvency practitioners of CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG were appointed Joint Liquidators of the above-named Company at a General Meeting of the Company held on 29 September 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the Company to us by 11 November 2016 which is the last date for proving, at CCW Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of an invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 29 September 2016 Office Holder details: James Patrick Nicholas Martin , (IP No. 008316) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, B69 2DG . For further details contact: Leanne Wylde, Tel: 0121 543 1900. Email: info@ccwrecoverysolutions.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CYAN EMEA LIMITED | Event Date | 2016-09-29 |
| At a General Meeting of the above named company duly convened and held at Ciena Corporation, 7035 Ridge Road, Hanover, MD 21076 on 29 September 2016 , at 10.30 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that James Patrick Nicholas Martin , (IP No. 008316) of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, B69 2DG and Mark Newman , (IP No. 8723) of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding up. For further details contact: Leanne Wylde, Tel: 0121 543 1900. Email: info@ccwrecoverysolutions.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CYAN EMEA LIMITED | Event Date | 2016-09-29 |
| James Patrick Nicholas Martin , (IP No. 008316) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , Black Country House, Rounds Green Road, Oldbury, B69 2DG . : For further details contact: Leanne Wylde, Tel: 0121 543 1900. Email: info@ccwrecoverysolutions.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CYAN EMEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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