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CYBERACT ELECTRONIC ENGINEERING LIMITED

CYBERACT ELECTRONIC ENGINEERING LIMITED

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

    • Overview

    Company NameCYBERACT ELECTRONIC ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05940701
    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 CYBERACT ELECTRONIC ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CYBERACT ELECTRONIC ENGINEERING LIMITED located?

    Registered Office Address
    4th Floor 1 Knightrider Court
    EC4V 5BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERACT ELECTRONIC ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CYBERACT ELECTRONIC ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Jianhua Zhang on Nov 17, 2014

    		2 pagesCH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 17, 2014

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 4Th Floor 1 Knightrider Court London England EC4V 5BJ on Nov 17, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Apr 04, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Registered office address changed from * Mbj2423 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW* on Nov 14, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hkrtp Limited on Oct 22, 2009

    		1 pagesCH04
    View All Filings

    Who are the officers of CYBERACT ELECTRONIC ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Jianhua
    No.9 Dingcheng Road,,
    Chaoyang District
    Beijing
    Rm82, Block B, Shijibaoding Department,
    Beijing
    China
    		Director
    No.9 Dingcheng Road,,
    Chaoyang District
    Beijing
    Rm82, Block B, Shijibaoding Department,
    Beijing
    China
    		ChinaChinese115578090002
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Nominee Secretary
    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormHONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE (CHAPTER 32)
    Registration Number5940701
    		900029890001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    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