SIRIUS CYBERNETICS COOPERATION LTD
Overview
| Company Name | SIRIUS CYBERNETICS COOPERATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07571158 |
| 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 |
Where is SIRIUS CYBERNETICS COOPERATION LTD located?
| Registered Office Address | Flat 18 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS CYBERNETICS COOPERATION LTD?
| Company Name | From | Until |
|---|---|---|
| BOE BRITANNIA LTD. | Jun 22, 2011 | Jun 22, 2011 |
| BOE BITANNIA LTD. | Jun 22, 2011 | Jun 22, 2011 |
| BOE MANAGEMENT LTD | Mar 21, 2011 | Mar 21, 2011 |
What are the latest filings for SIRIUS CYBERNETICS COOPERATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed boe bitannia LTD.\certificate issued on 22/06/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of York Partzsch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director | 1 pages | TM01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of SIRIUS CYBERNETICS COOPERATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTZSCH, York | Director | 2 Alexandra Gate CF24 2SA Cardiff Flat 18 United Kingdom | United Kingdom | German | Director | 111958580001 | ||||
| DE LA PORTE, Rene | Director | Alexandra Gate CF24 2SA Cardiff 2 United Kingdom | United Kingdom | German | Consultant | 149104030001 |
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