CYBERSWORD SOFTWARE LIMITED
Overview
| Company Name | CYBERSWORD SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03432608 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERSWORD SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CYBERSWORD SOFTWARE LIMITED located?
| Registered Office Address | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBERSWORD SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBER66 LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| ORBERA TECHNOLOGIES LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| ORBERA LIMITED | Sep 11, 1997 | Sep 11, 1997 |
What are the latest accounts for CYBERSWORD SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CYBERSWORD SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CYBERSWORD SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Richard John Shearer on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | 1 pages | AD02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 07, 2010
| 4 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Who are the officers of CYBERSWORD SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| ANDERSON, Kay | Secretary | 22 Oakwood Drive SE19 1EP London | British | 79290030002 | ||||||||||
| GRANT, Colin John | Secretary | 15 Draycott Avenue SW3 3BS London | British | Chartered Accountant | 78800130002 | |||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| PITMAN, Susan Yvonne | Secretary | 4 Baldways Close Wingrave HP22 4PB Aylesbury Buckinghamshire | British | Company Secretary | 38844860002 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||||||
| DADY, Kevin Peter | Director | 71 Victoria Street SW1H 0XA London | British | Managing Director | 143191650001 | |||||||||
| GRANT, Colin John | Director | 15 Draycott Avenue SW3 3BS London | United Kingdom | British | Chartered Accountant | 78800130002 | ||||||||
| HILTON, James | Director | 72 Lion Road DA6 8PF Bexleyheath Kent | British | Sales Manager | 106631920001 | |||||||||
| IRWIN CROOKES, Paul Charles | Director | First Floor Flat 82 Gloucester Street Pimlico SW1V 4EE London | British | Computer Consultant | 54771720001 | |||||||||
| O'BRIEN, Peter | Director | 13 Highfield Avenue GU11 3BY Aldershot Hampshire | United Kingdom | British | Operations Director | 106631910001 | ||||||||
| PITMAN, Neil Mark | Director | 4 Baldway Close Wingrave HP22 4PB Aylesbury Buckinghamshire | British | Computer Consultant | 54771600001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| THORNTON, David | Director | 8 Wisley Road Clapham SW11 6NF London | British | Company Director | 24990020001 | |||||||||
| WYBORN, Andrew | Director | 33 Esher Road KT8 0AH East Mollesey Surrey | British | Company Director | 38593230002 | |||||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
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