CYBERSETTLE.COM LIMITED
Overview
| Company Name | CYBERSETTLE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYBERSETTLE.COM LIMITED?
- (7487) /
Where is CYBERSETTLE.COM LIMITED located?
| Registered Office Address | 51 Eastcheap London EC3M 1JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYBERSETTLE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (480) LIMITED | Jun 03, 1999 | Jun 03, 1999 |
What are the latest accounts for CYBERSETTLE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for CYBERSETTLE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2006 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2005 | 12 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2004 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2003 | 12 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2002 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Nov 30, 2001 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2000 | 15 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CYBERSETTLE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BROFMAN, Charles | Director | PO BOX 226 Wallabuc New York 10597 Usa | Usa | Usa | 70657780001 | |||||
| BOLTON, Anthony Hale | Director | 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 12515830001 | |||||
| BURCHETTA, James David | Director | 210 Central Park South New York 10019 Usa | Usa | 70657730001 | ||||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 67071750001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| HALAS, Edward John | Director | 15 Hudson Terrace FOREIGN Englewood Cliffs 07632 New Jersey Usa | American Usa | 84798060001 | ||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | 58128970001 | ||||||
| WATSON, Kenneth William | Director | 10 Thomas Place Rowayton Connecticut 06853 America | American | 66521650001 |
Does CYBERSETTLE.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 15, 2000 Delivered On May 24, 2000 | Outstanding | Amount secured The performance of the company's obligations to the chargee under a lease dated 15TH may 2000 | |
Short particulars 12 months rent plus vat payable under the lease from time to time. The initial sum is £108,499.50. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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