CYBER STRATA LIMITED

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

    Company NameCYBER STRATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09985823
    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 STRATA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CYBER STRATA LIMITED located?

    Registered Office Address
    The Tile House
    14a Homefield Road
    SW19 4QF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBER STRATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CYBER STRATA LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    7 pagesCS01

    Termination of appointment of Gbms Tech Limited as a director on Nov 30, 2016

    1 pagesTM01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CYBER STRATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Quintin John
    14a Homefield Road
    SW19 4QF London
    The Tile House
    United Kingdom
    Director
    14a Homefield Road
    SW19 4QF London
    The Tile House
    United Kingdom
    United KingdomBritishChartered Accountant112028430002
    WHYTE, Ronald Dennis
    Ide Hill
    TN14 6BA Sevenoaks
    Flat 1 Emmetts House
    Kent
    United Kingdom
    Director
    Ide Hill
    TN14 6BA Sevenoaks
    Flat 1 Emmetts House
    Kent
    United Kingdom
    United KingdomBritishInsurance Broker190675860001
    GBMS TECH LIMITED
    Berkeley Street
    W1J 8DJ London
    No 1
    United Kingdom
    Director
    Berkeley Street
    W1J 8DJ London
    No 1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09607559
    204806600001

    Who are the persons with significant control of CYBER STRATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Dennis Whyte
    Ide Hill
    TN14 6BA Sevenoaks
    Flat 1 Emmetts House
    England
    Apr 28, 2017
    Ide Hill
    TN14 6BA Sevenoaks
    Flat 1 Emmetts House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Quintin Heaney
    14a Homefield Road
    SW19 4QF London
    The Tile House
    United Kingdom
    Apr 28, 2017
    14a Homefield Road
    SW19 4QF London
    The Tile House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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