CYBERINSUK LTD
Overview
| Company Name | CYBERINSUK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11458333 |
| 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 |
What is the purpose of CYBERINSUK LTD?
- Other information technology service activities (62090) / Information and communication
Where is CYBERINSUK LTD located?
| Registered Office Address | Hoult's Yard Walker Road NE6 2HL Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBERINSUK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for CYBERINSUK 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 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP United Kingdom to Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on Aug 20, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nicholas James Richard Aston as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Barrington Weavers as a director on Dec 07, 2018 | 2 pages | AP01 | ||||||||||||||
Change of details for Paul Callaghan as a person with significant control on Dec 07, 2018 | 5 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2018
| 4 pages | SH01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYBERINSUK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Paul | Secretary | Beatty Avenue NE2 3QP Newcastle Upon Tyne 14 United Kingdom | 248305440001 | |||||||
| ASTON, Nicholas James Richard | Director | Walker Road NE6 2HL Newcastle Upon Tyne Hoult's Yard England | United Kingdom | British | 255531460001 | |||||
| CALLAGHAN, Paul | Director | Beatty Avenue NE2 3QP Newcastle Upon Tyne 14 United Kingdom | United Kingdom | British | 248305430001 | |||||
| WEAVERS, Paul Barrington | Director | Walker Road NE6 2HL Newcastle Upon Tyne Hoult's Yard England | England | British | 63246890002 |
Who are the persons with significant control of CYBERINSUK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Callaghan | Jul 11, 2018 | Beatty Avenue NE2 3QP Newcastle Upon Tyne 14 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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