Cygna Negra Limited in LONDON

Cygna Negra Limited LONDON

Cygna Negra Limited was formally closed on 2022-03-01. Cygna Negra was a private limited company that could have been found at 11 Hammersmith Terrace, London, W6 9TS, ENGLAND. Its net worth was estimated to be roughly -3119757 pounds, while the fixed assets that belonged to the company amounted to 261 pounds. The company (formally started on 2006-12-21) was run by 1 director.
Director Humphrey N. who was appointed on 16 January 2007.

The company was officially categorised as "other information technology service activities" (62090). The last confirmation statement was sent on 2018-12-20 and last time the annual accounts were sent was on 31 December 2017. 2015-12-21 is the date of the most recent annual return.

Cygna Negra Limited Address / Contact

Office Address	11 Hammersmith Terrace
Town	London
Post code	W6 9TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035222
Date of Incorporation	Thu, 21st Dec 2006
Date of Dissolution	Tue, 1st Mar 2022
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 3rd Jan 2020
Last confirmation statement dated	Thu, 20th Dec 2018

Company staff

Humphrey N.

Position: Director

Appointed: 16 January 2007

Michael B.

Position: Director

Appointed: 09 April 2009

Resigned: 01 November 2016

Bernardus B.

Position: Director

Appointed: 09 April 2009

Resigned: 27 September 2010

Eric T.

Position: Director

Appointed: 16 January 2007

Resigned: 27 August 2019

Kieran O.

Position: Secretary

Appointed: 21 December 2006

Resigned: 06 March 2009

Francine N.

Position: Director

Appointed: 21 December 2006

Resigned: 16 January 2007

People with significant control

Cygna Negra Malta Ltd

18/2 South Street, Valletta, Malta

Legal authority	Maltest Law
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C48179
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-3 119 757	-3 121 080

Balance Sheet
Cash Bank In Hand	560	260
Current Assets	782	482
Debtors	222	222
Net Assets Liabilities Including Pension Asset Liability	-3 119 757	-3 121 080
Tangible Fixed Assets	261	1

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-3 120 757	-3 122 080
Shareholder Funds	-3 119 757	-3 121 080

Other
Creditors Due After One Year	3 109 255	3 109 255
Creditors Due Within One Year	11 545	12 308
Fixed Assets	261	1
Net Current Assets Liabilities	-10 763	-11 826
Tangible Fixed Assets Cost Or Valuation	20 920	20 920
Tangible Fixed Assets Depreciation	20 659	20 919
Tangible Fixed Assets Depreciation Charged In Period		260
Total Assets Less Current Liabilities	-10 502	-11 825

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019	gazette	Free Download (1 page)
TM01	2019/08/27 - the day director's appointment was terminated filed on: 27th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/20 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, January 2019	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/20 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, October 2017	accounts	Free Download (8 pages)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 23rd, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 2nd, March 2016	annual return	Free Download (19 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/02	capital
CH01	On 2016/02/21 director's details were changed filed on: 2nd, March 2016	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/07/14. New Address: 11 Hammersmith Terrace London W6 9TS. Previous address: 64 Belsize Park London NW3 4EH filed on: 14th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/05	capital
CH01	On 2014/09/01 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 31st, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/31	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
TM01	2010/11/01 - the day director's appointment was terminated filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/01 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on 2010/08/16 from 1 Chamberlain Street London NW1 8XB filed on: 16th, August 2010	address	Free Download (1 page)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2009	resolution	Free Download (19 pages)
288a	On 2009/05/04 Director appointed filed on: 4th, May 2009	officers	Free Download (1 page)
122	S-div filed on: 30th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2009	resolution	Free Download (1 page)
288b	On 2009/03/27 Appointment terminated secretary filed on: 27th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 8 clifford street london W1S 2LQ filed on: 27th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/05 New director appointed filed on: 5th, February 2007	officers	Free Download (3 pages)
288a	On 2007/02/05 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/01/16. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2006	incorporation	Free Download (17 pages)

Cygna Negra Limited LONDON

Cygna Negra Limited Address / Contact

Company Information / Profile

Company staff

Humphrey N.

Michael B.

Bernardus B.

Eric T.

Kieran O.

Francine N.

People with significant control

Annual reports financial information

Company filings

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