Company Information for

CYLAKE LTD.

582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS,

Company Registration Number

05568485

Private Limited Company

Active - Proposal to Strike off

About Cylake Ltd.

CYLAKE LTD. was founded on 2005-09-20 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Cylake Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CYLAKE LTD.
Legal Registered Office
582 HONEYPOT LANE
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
Other companies in E1W

Filing Information

Company Number05568485
Date formed2005-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 12:25:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ics International Corporate Services Limited Company Secretary 2008-09-09
Eugenia Rotaru Director ADMINISTRATOR 2016-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mathia Milani Director 2015-01-01 2016-05-31
Ivana Bulbarelli Director 2009-01-03 2015-01-01
Phlex Services Co. Limited Director 2007-02-19 2009-01-03
Gservices (uk) Limited Company Secretary 2005-09-20 2008-09-09
Ics International Corporate Services Limited Director 2005-09-20 2007-02-19
Pembrooke Limited Company Secretary 2005-09-20 2005-09-20
Trumpwise Limited Director 2005-09-20 2005-09-20

Related Directorships for Ics International Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ics International Corporate Services Limited GLIMORE INVESTMENT LIMITEDCompany Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
Ics International Corporate Services Limited GROSEBERRY INVESTMENT LIMITEDCompany Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-09-22
Ics International Corporate Services Limited HOLIDAYS INVEST LIMITEDCompany Secretary 2008-09-09 CURRENT 2004-06-23 Dissolved 2014-06-10
Ics International Corporate Services Limited SANJOIN LIMITEDCompany Secretary 2008-09-09 CURRENT 1997-12-04 Dissolved 2015-04-07
Ics International Corporate Services Limited TG & CY LTDCompany Secretary 2008-09-09 CURRENT 1997-03-13 Dissolved 2015-04-07
Ics International Corporate Services Limited PIMB INVESTMENTS LIMITEDCompany Secretary 2008-09-09 CURRENT 2004-03-18 Dissolved 2016-02-02
Ics International Corporate Services Limited ELTHAM LIMITEDCompany Secretary 2008-09-09 CURRENT 2005-02-07 Active
Ics International Corporate Services Limited INVESTMENTS GLOBAL LIMITEDCompany Secretary 2008-09-09 CURRENT 2006-03-14 Active
Ics International Corporate Services Limited MAYA INVESTMENTS LIMITEDCompany Secretary 2008-09-09 CURRENT 2005-03-01 Active
Ics International Corporate Services Limited LEISURE INVESTMENTS LIMITEDCompany Secretary 2008-05-22 CURRENT 1995-05-02 Active - Proposal to Strike off

Related Directorships for Eugenia Rotaru

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugenia Rotaru GINVESTMENTS HOLDING UK LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
Eugenia Rotaru CAROLINA INVEST LIMITEDDirector 2016-06-01 CURRENT 2001-11-08 Active
Eugenia Rotaru SHARDANA INVESTMENT LTDDirector 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
Eugenia Rotaru LUXURY REAL ESTATE UK LIMITEDDirector 2015-07-20 CURRENT 2009-03-19 Active - Proposal to Strike off
Eugenia Rotaru PHILBRU UK LIMITEDDirector 2015-07-20 CURRENT 2009-03-03 Active - Proposal to Strike off
Eugenia Rotaru HOSINGTON LIMITEDDirector 2015-07-20 CURRENT 2006-01-20 Active
Eugenia Rotaru MAYA INVESTMENTS LIMITEDDirector 2015-07-20 CURRENT 2005-03-01 Active
Eugenia Rotaru TG & CY LTDDirector 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
Eugenia Rotaru INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITEDDirector 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
Eugenia Rotaru UK GLOBAL SOLUTION LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
Eugenia Rotaru UK OYSTER TRADING LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Active
Eugenia Rotaru DOMUS REAL ESTATE UK LTDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
Eugenia Rotaru NEW REAL UK LIMITEDDirector 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
Eugenia Rotaru ELTHAM LIMITEDDirector 2013-02-25 CURRENT 2005-02-07 Active
Eugenia Rotaru LIFESTYLE SKY TRAVEL LTDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16