CYBERSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCYBERSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYBERSHORE LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is CYBERSHORE LIMITED located?

    Registered Office Address
    Aldwick Cottage
    Onslow Crescent
    GU22 7AT Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CYBERSHORE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CYBERSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to Dec 31, 2014

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Termination of appointment of Samar Srouji Guerand as a director on Aug 26, 2014

    1 pagesTM01

    Termination of appointment of Roger Leon Guerand as a director on Aug 26, 2014

    1 pagesTM01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2,050
    SH01

    Appointment of Mr John Frederick Colley as a director on Dec 31, 2013

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of CYBERSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, John Frederick
    Aldwick Cottage
    Onslow Crescent
    GU22 7AT Woking
    Surrey
    Secretary
    Aldwick Cottage
    Onslow Crescent
    GU22 7AT Woking
    Surrey
    BritishDirector78366940001
    COLLEY, John Frederick
    Onslow Crescent
    GU22 7AT Woking
    Aldwick Cottage
    Surrey
    United Kingdom
    Director
    Onslow Crescent
    GU22 7AT Woking
    Aldwick Cottage
    Surrey
    United Kingdom
    EnglandBritishEngineering Manager78366940001
    GUERAND, Samar Srouji
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    Secretary
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    FrenchDirector86114720004
    REA-PALMER, Bruce John
    Bouffereille
    47110 Le Tomple Sur Lot
    FOREIGN France
    France
    Secretary
    Bouffereille
    47110 Le Tomple Sur Lot
    FOREIGN France
    France
    BritishAccountant30511470005
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018580001
    GUERAND, Roger Leon
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    Director
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    United KingdomFrenchChief Executive Officer85727600004
    GUERAND, Samar Srouji
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    Director
    61 Arethusa Way
    Bisley
    GU24 9BZ Woking
    Surrey
    EnglandFrenchDirector86114720004
    REA-PALMER, Bruce John
    Bouffereille
    47110 Le Tomple Sur Lot
    FOREIGN France
    France
    Director
    Bouffereille
    47110 Le Tomple Sur Lot
    FOREIGN France
    France
    BritishAccountant30511470005
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018570001

    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