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- CYCLEAGENT LIMITED
CYCLEAGENT LIMITED
Company is dissolved
General Information
NAME
CYCLEAGENT LIMITED
COMPANY NUMBER
04610832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2002
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHANTS
NN15 6EY
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
CYCLEAGENT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 05/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CYCLEAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYCLEAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCLEAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in May 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 172 |
View Report |
Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Mar 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 84 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM DESTINATIONS INC | N/A | N/A |
HOTEL DYNAMICS INTERNATIONAL LTD | N/A | N/A |
HOTEL DYNAMICS SERVICES UK LIMITED | Non-Trading | View Report |
RCI GENERAL HOLDCO 2 INC | N/A | N/A |
VACATION CARE COMPUTING LIMITED | Company is dissolved | View Report |
RCI LLC | N/A | N/A |
RCI CALL CENTRE (IRELAND) LIMITED | N/A | N/A |
WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
WYNDHAM GLOBAL FINANCE PLC | Non-Trading | View Report |
WYNDHAM DESTINATION NETWORK LLP | Active - Accounts Filed | View Report |
WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Active - Accounts Filed | View Report |
WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY | N/A | N/A |
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
CYCLEAGENT LIMITED | Company is dissolved | View Report |
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
RCI EUROPE | Active - Accounts Filed | View Report |
RCI EUROPE (POINTS) LIMITED | Non-Trading | View Report |
RCI RESORT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RCI TOURISM DEVELOPMENT (INDIA) LTD. | Active - Accounts Filed | View Report |
THE SOCIAL TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
LOVE HOME SWAP LIMITED | Company is dissolved | View Report |
VACATION RENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WIC (1) LIMITED | Non-Trading | View Report |
POINTEURO V LIMITED | Non-Trading | View Report |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: Andrew Clarke (923649705) has left the board |
Date: 17/03/2020 | Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 18/07/2019 | Event: Andrew Liggins (912416205) has left the board |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Lynn Catherine Kelly (915743392) has left the board |
Date: 25/04/2018 | Event: New Board Member Andrew Clarke (923649705) Appointed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Board Member Lynn Catherine Kelly (915743392) Appointed |
Date: 17/08/2017 | Event: Lynn Catherine Kelly (923649207) has left the board |
Date: 10/08/2017 | Event: RCI EUROPE (913704048) has left the board |
Date: 10/08/2017 | Event: New Board Member Lynn Catherine Kelly (923649207) Appointed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 11/09/2013 | Event: Change in Reg. Office |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 25/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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