Gyrus Group Limited

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dissolved

Gyrus Group Limited

03234242•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

06/08/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

32500

Risk

—

Company Overview

Registration, classification & business activity

Gyrus Group Limited (03234242) is a private limited with share capital incorporated on 06/08/1996 (29 years old) and registered in london, SE12AF. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Private Limited With Share Capital
SIC: 32500
Incorporated 06/08/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
Y
yasutoshi fujiwara
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2019
Change Sail Address Company With New Address
Category:Address
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Legacy
Category:Capital
Date:20-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2019
Legacy
Category:Insolvency
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Resolution
Category:Resolution
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Legacy
Category:Capital
Date:30-09-2010
Legacy
Category:Insolvency
Date:30-09-2010
Resolution
Category:Resolution
Date:30-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Auditors Resignation Company
Category:Auditors
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Capital
Date:13-02-2009
Legacy
Category:Capital
Date:29-01-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Capital
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Resolution
Category:Resolution
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-06-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:11-06-2008
Legacy
Category:Reregistration
Date:11-06-2008
Resolution
Category:Resolution
Date:11-06-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date30/06/2018
Latest Accounts31/03/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Fortran Road, St Mellons, Cardiff, South Glamorgan, CF30LT

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Contact

1 More London Place, London, SE12AF