About

Registered Number: 05082657
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2018 (6 years ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Having been setup in 2004, Cayenne Asset Management Ltd have registered office in London, it's status at Companies House is "Dissolved". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYLER, Rita Maria 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GAYLER, Rita Maria 08 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2018
LIQ13 - N/A 02 January 2018
AD01 - Change of registered office address 05 December 2016
RESOLUTIONS - N/A 01 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 December 2016
4.70 - N/A 23 November 2016
AA - Annual Accounts 01 October 2016
AA01 - Change of accounting reference date 22 September 2016
MR04 - N/A 22 September 2016
AUD - Auditor's letter of resignation 05 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 21 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
AR01 - Annual Return 07 April 2010
TM02 - Termination of appointment of secretary 19 February 2010
AP03 - Appointment of secretary 19 February 2010
AD01 - Change of registered office address 21 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 19 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
RESOLUTIONS - N/A 08 June 2004
MEM/ARTS - N/A 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
RESOLUTIONS - N/A 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
225 - Change of Accounting Reference Date 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
123 - Notice of increase in nominal capital 23 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.