CYPHER CONSULTING LIMITED
Overview
| Company Name | CYPHER CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYPHER CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CYPHER CONSULTING LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYPHER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCE STREET NUMBER 65 LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for CYPHER CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CYPHER CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2017 | 11 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Power Secretaries Ltd on Dec 11, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CYPHER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Deborah Helen | Secretary | 26 Woodsetts Road Anston S25 4EQ Sheffield South Yorkshire | British | 81906240001 | ||||||
| POWER SECRETARIES LTD | Secretary | SO14 2DH Southampton 8c High Street Hampshire United Kingdom | 135757700001 | |||||||
| BALL, Deborah Helen | Director | 26 Woodsetts Road Anston S25 4EQ Sheffield South Yorkshire | British | 81906240001 | ||||||
| BALL, Steven David | Director | 26 Woodsetts Road Anston S25 4EQ Sheffield South Yorkshire | England | British | 79863060001 | |||||
| NMGW SECRETARIES LIMITED | Secretary | 3rd Floor Crown House 37-41 Prince Street BS1 4PS Bristol | 73677590001 | |||||||
| NMGW DIRECTORS LIMITED | Director | 3rd Floor Crown House 37-41 Prince Street BS1 4PS Bristol | 75059870001 |
Does CYPHER CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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