CYBRUS LIMITED
Overview
| Company Name | CYBRUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04845141 |
| 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 CYBRUS LIMITED?
- (7499) /
Where is CYBRUS LIMITED located?
| Registered Office Address | Old Mills Moor Top Drighlington BD11 1BY Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBRUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CYBRUS 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 5th Floor 16 Eastcheap London EC3M 1BD on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 10 Finsbury Square London EC2A 1AD on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathryn Anne Davenport on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Kathryn Anne Davenport on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CYBRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | Moor Top Drighlington BD11 1BY Bradford Old Mills West Yorkshire England | British | 104948570002 | ||||||
| DAVENPORT, Kathryn Anne | Director | Moor Top Drighlington BD11 1BY Bradford Old Mills West Yorkshire England | England | British | 104948570002 | |||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Moor Top Drighlington BD11 1BY Bradford Old Mills West Yorkshire England | Sweden | Swedish | 76805000001 | |||||
| WOOD, David Roy | Secretary | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||
| WOOD, David Roy | Secretary | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Secretary | 39 Cornhill EC3V 3NU London | 41291250009 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | 150093220001 | |||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | 150093220001 | |||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | 150093220001 | |||||
| FEX, Lars Gustav | Director | Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden | Sweden | Swedish | 114092280001 | |||||
| PIEHL, Claes Erik | Director | 16 The Paddocks Oatlands Chase KT13 9RJ Weybridge Surrey | United Kingdom | Swedish | 123067650001 | |||||
| PRITCHARD, Gregory Forshaw | Director | Locksley Hall Tennysons Lane GU27 3AF Haslemere Surrey | United Kingdom | British | 59379980001 | |||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 | |||||
| WIGLEY, Ewen | Director | Little Harps Crouch Lane TN15 8LX St Marys Platt Kent | England | British | 45904370004 | |||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||
| WOOLLEY, Mark Egerton | Director | Fyfield 48 Baldslow Down TN37 7NJ St. Leonards On Sea East Sussex | British | 93679270001 |
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