CYBACOMMS 2010 LTD

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

    Company NameCYBACOMMS 2010 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06211968
    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 CYBACOMMS 2010 LTD?

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

    Where is CYBACOMMS 2010 LTD located?

    Registered Office Address
    911 Green Lanes
    London
    N21 2QP
    Undeliverable Registered Office AddressNo

    What were the previous names of CYBACOMMS 2010 LTD?

    Previous Company Names
    Company NameFromUntil
    CYBACOMMS TRADING LTDDec 12, 2009Dec 12, 2009
    CYBACOMMS HOLDINGS LTDApr 13, 2007Apr 13, 2007

    What are the latest accounts for CYBACOMMS 2010 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for CYBACOMMS 2010 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CYBACOMMS 2010 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed cybacomms trading LTD\certificate issued on 30/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2010

    Change company name resolution on Mar 12, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Certificate of change of name

    Company name changed cybacomms holdings LTD\certificate issued on 12/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 12, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2009

    RES15

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Who are the officers of CYBACOMMS 2010 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Graeme Andrew
    911 Green Lanes
    N21 2QP London
    Secretary
    911 Green Lanes
    N21 2QP London
    British36818550001
    DAVIS, Graeme Andrew
    911 Green Lanes
    N21 2QP London
    Director
    911 Green Lanes
    N21 2QP London
    EnglandBritish36818550001
    WHISSON, David George
    8 Patrick Grove
    EN9 1JW Waltham Abbey
    Essex
    Director
    8 Patrick Grove
    EN9 1JW Waltham Abbey
    Essex
    UkBritish68026260002
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    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