CIBERSUITE U.K. LIMITED

Overview

Company Name	CIBERSUITE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05251362
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIBERSUITE U.K. LIMITED?

(6420) /

Where is CIBERSUITE U.K. LIMITED located?

Registered Office Address	54 Caunce Street Blackpool FY1 3LJ Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CIBERSUITE U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CIBERSUITE U.K. LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2009

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

5 pages

Jun 08, 2009

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

5 pages

Dec 04, 2008

legacy

3 pages

363a

Mar 05, 2008

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

5 pages

Jan 10, 2008

legacy

11 pages

363s

Mar 13, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Dec 28, 2006

legacy

1 pages

287

Nov 16, 2006

legacy

1 pages

288b

Nov 16, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

3 pages

395

Oct 27, 2006

legacy

7 pages

363s

Sep 20, 2006

legacy

1 pages

88(2)R

Sep 20, 2006

legacy

1 pages

123

Sep 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 20, 2006

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 14, 2006

legacy

3 pages

88(2)R

Aug 04, 2006

legacy

1 pages

225

Feb 03, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 28, 2005

legacy

1 pages

123

Dec 28, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 16/11/05	RES13

Dec 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 28, 2005

legacy

1 pages

122

Dec 12, 2005

Memorandum and Articles of Association

10 pages

View All Filings

Who are the officers of CIBERSUITE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SENIOR, Edward Noel 191 Squires Gate Lane FY4 2QG Blackpool Lancashire	Oct 30, 2006		Secretary	191 Squires Gate Lane FY4 2QG Blackpool Lancashire		British		Accountant	87794890001
JONES, David Edward, Mr. Clifton Drive FY4 1RT Blackpool 158 Lancashire	Mar 11, 2005		Director	Clifton Drive FY4 1RT Blackpool 158 Lancashire	England	British	1942-4	Company Director	29172410001
DANIELS, Diane 6 Sunnyhurst Avenue FY4 2HP Blackpool Lancashire	Nov 07, 2005	Oct 30, 2006	Secretary	6 Sunnyhurst Avenue FY4 2HP Blackpool Lancashire		British			101295080001
SAYLE, Lynne 7 North View Peel IM5 1DH Isle Of Man	Oct 06, 2004	Mar 11, 2005	Secretary	7 North View Peel IM5 1DH Isle Of Man		British		Secretary	108766760001
WIDDICK, Jonathan Charles 58 Hepworth Avenue IP33 3XS Bury St Edmunds Suffolk	Jun 20, 2005	Nov 07, 2005	Secretary	58 Hepworth Avenue IP33 3XS Bury St Edmunds Suffolk		British		Secretary	41152870001
COLAW (OFFSHORE SERVICES) LIMITED Rosemary House Mount Havelock IM1 2QG Douglas Isle Of Man	Mar 11, 2005	Apr 01, 2005	Secretary	Rosemary House Mount Havelock IM1 2QG Douglas Isle Of Man					103903840001
COLAW SECRETARIES LIMITED Rosemary House Mount Havelock IM1 2QG Douglas Isle Of Man	Apr 01, 2005	Jun 20, 2005	Secretary	Rosemary House Mount Havelock IM1 2QG Douglas Isle Of Man					56457940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 2004	Oct 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LASLETT, Victoria Helen 17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man	Oct 06, 2004	Apr 01, 2005	Director	17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man	Isle Of Man	British	1979-9	Legal Executive	76290100001
SAYLE, Lynne 7 North View Peel IM5 1DH Isle Of Man	Oct 06, 2004	Apr 01, 2005	Director	7 North View Peel IM5 1DH Isle Of Man		British	1970-12	Secretary	108766760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 2004	Oct 06, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CIBERSUITE U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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