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CYBER ASSIST LTD

CYBER ASSIST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCYBER ASSIST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09739957
    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 CYBER ASSIST LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CYBER ASSIST LTD located?

    Registered Office Address
    14 Herrington Avenue
    CM24 8FR Stansted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBER ASSIST LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CYBER ASSIST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Termination of appointment of John Lucas as a director on Feb 14, 2018

    		1 pagesTM01

    Termination of appointment of Sean Anthony Yeo as a director on Feb 14, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 14 Herrington Avenue Stansted CM24 8FR England to 14 Herrington Avenue Stansted CM24 8FR on Feb 11, 2018

    		1 pagesAD01

    Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE England to 14 Herrington Avenue Stansted CM24 8FR on Feb 11, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		4 pagesCS01

    Appointment of Mr John Lucas as a director on Mar 20, 2017

    		2 pagesAP01

    Appointment of Mr Lewin Edwin Channing as a director on Mar 20, 2017

    		2 pagesAP01

    Termination of appointment of Nigel James Morgan as a director on Mar 20, 2017

    		1 pagesTM01

    Registered office address changed from 14 Herrington Avenue Stansted Essex CM24 8FR United Kingdom to St Clare House 30-33 Minories London EC3N 1PE on Sep 18, 2016

    		1 pagesAD01

    Director's details changed for Mr Sean Anthony Yeo on Sep 16, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CYBER ASSIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANNING, David William James
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		Director
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		EnglandBritishDirector120075110003
    CHANNING, Lewin Edwin
    Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    Minories
    EC3N 1PE London
    St Clare House
    England
    		EnglandBritishInsurance Director12194180002
    LUCAS, John
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		Director
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		EnglandBritishInsurance Broker139858650001
    MORGAN, Nigel James
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    		EnglandUnited KingdomDirector178568120001
    YEO, Sean Anthony
    Alinora Crescent
    Goring-By-Sea
    BN12 4HN Worthing
    135
    England
    		Director
    Alinora Crescent
    Goring-By-Sea
    BN12 4HN Worthing
    135
    England
    		United KingdomBritishDirector200306810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBER ASSIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William James Channing
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		Aug 15, 2016
    Herrington Avenue
    CM24 8FR Stansted
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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