CYRUSEC INTL. LTD

RECOVERY HOUSE,HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD  IG6 3TU
  • Liquidation
  • Private Limited Company
  • Company No. 01022978
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

CYRUSEC INTL. LTD was incorporated on Thursday, September 2, 1971 as a Private Limited Company with registered address in ILFORD. CYRUSEC INTL. LTD has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 53 years 2 months and 1 day.

Name CYRUSEC INTL. LTD
Company number 01022978
Company type Private Limited Company
Incorporation date 02 Sep 1971
Status Liquidation
Industry (SIC 2007)

Address

Registered Address RECOVERY HOUSE,HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
IG6 3TU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohamad Fakouri Nationality: British Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dennis Carter Limited Marylebone, W1H 5BR Dates: Wednesday, April 6, 2016 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 March 2021, (-1315 days left)
Latest accounts 31 March 2019
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CYRUSEC INTL. LTD 02 Sep 1971
SEYMOUR LIMOUSINES LIMITED 05 Jan 2012