Established in 1999, Cypress Drive Properties Ltd have registered office in Newport. Lunn, David, Rahman, Khalil Arthur, Winn, Phillip are the current directors of Cypress Drive Properties Ltd. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNN, David | 01 February 2010 | - | 1 |
| RAHMAN, Khalil Arthur | 25 January 2001 | 14 July 2003 | 1 |
| WINN, Phillip | 18 February 2002 | 14 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 November 2015 | |
| DS01 - Striking off application by a company | 28 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AD01 - Change of registered office address | 19 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CERTNM - Change of name certificate | 29 December 2011 | |
| CONNOT - N/A | 29 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2011 | |
| SH19 - Statement of capital | 18 January 2011 | |
| CAP-SS - N/A | 18 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 353 - Register of members | 28 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 169 - Return by a company purchasing its own shares | 23 January 2004 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| 363s - Annual Return | 29 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
| MEM/ARTS - N/A | 10 September 2003 | |
| 123 - Notice of increase in nominal capital | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 363a - Annual Return | 07 August 2003 | |
| CERTNM - Change of name certificate | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| 169 - Return by a company purchasing its own shares | 12 September 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| SA - Shares agreement | 31 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 May 2000 | |
| CERTNM - Change of name certificate | 08 March 2000 | |
| 123 - Notice of increase in nominal capital | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 225 - Change of Accounting Reference Date | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| NEWINC - New incorporation documents | 03 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 23 September 2003 | Fully Satisfied |
N/A |
| Pledge over shares held by the company in tellermate europe sarl | 29 August 2003 | Fully Satisfied |
N/A |
| Pledge over shares | 25 July 2003 | Fully Satisfied |
N/A |
| Pledge over shares | 25 July 2003 | Fully Satisfied |
N/A |
| Pledge over shares | 25 July 2003 | Fully Satisfied |
N/A |
| Debenture | 25 July 2003 | Fully Satisfied |
N/A |
| Debenture | 22 June 2001 | Fully Satisfied |
N/A |
| Debenture | 11 April 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 1999 | Fully Satisfied |
N/A |
