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CYBERMAP LTD

CYBERMAP LTD

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

    • Overview

    Company NameCYBERMAP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10804825
    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 CYBERMAP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CYBERMAP LTD located?

    Registered Office Address
    Ground Floor, Unit B Lostock Office Park
    Lynstock Way, Lostock
    BL6 4SG Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYBERMAP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 08, 2020

    What are the latest filings for CYBERMAP 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

    		1 pagesDS01

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 08, 2020

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Sep 08, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2017

    Statement of capital on Jun 06, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CYBERMAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARYA, Kiran
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		Director
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		EnglandBritish190420160001
    CASS, Nigel
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		Director
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		EnglandBritish220359670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYBERMAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Cass
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		Jun 06, 2017
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kiran Arya
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		Jun 06, 2017
    Lynstock Way, Lostock
    BL6 4SG Bolton
    Ground Floor, Unit B Lostock Office Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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