co
Corporate
Observer
Homepage
Data
Great Britain
Company
CYBER COMMUNICATIONS LIMITED

CYBER COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCYBER COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03295549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CYBER COMMUNICATIONS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is CYBER COMMUNICATIONS LIMITED located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBER COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE ENTERTAINMENT MAGAZINE LIMITEDDec 23, 1996Dec 23, 1996

    What are the latest accounts for CYBER COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CYBER COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2020

    		LRESSP

    Liquidators' statement of receipts and payments to Apr 02, 2021

    		14 pagesLIQ03

    Registered office address changed from Unit 6 Butterly Avenue Questor Dartford DA1 1JG to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 18, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be wound up voluntarily/joint liquidators authorised to distribute assets amongst members in specie/joint liquidators appointed/joint liquidtors remuneration be a fixed sum 03/04/2020
    		RES13

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Registered office address changed from * St Albans House 98 East Hill Dartford Kent DA1 1SB* on Dec 21, 2013

    		1 pagesAD01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CYBER COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Annette Susan
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    		Secretary
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    		British9509630002
    BUCKINGHAM, Ishmael Stephen
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    		Director
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    		United KingdomBritish13351450002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBER COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ishmael Stephen Buckingham
    Tudor Way
    Petts Wood
    BR5 1LH Orpington
    15
    England
    		Dec 23, 2016
    Tudor Way
    Petts Wood
    BR5 1LH Orpington
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Annette Susan Buckingham
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp
    Essex
    		Dec 23, 2016
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CYBER COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 10, 2003
    Delivered On Jan 15, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    98 east hill dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Jan 23, 1997
    Delivered On Jan 28, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Does CYBER COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2020Commencement of winding up
    Nov 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    David Ronald Elliott
    Innovation Centre Medway Maidstone Road
    ME5 9FD Chatham
    Kent
    		practitioner
    Innovation Centre Medway Maidstone Road
    ME5 9FD Chatham
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0