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CYBER SHIELDS LIMITED

CYBER SHIELDS LIMITED

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

    • Overview

    Company NameCYBER SHIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12501437
    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 SHIELDS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CYBER SHIELDS LIMITED located?

    Registered Office Address
    Unit1, Tilling Way
    East Lane
    HA9 7NQ Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CYBER SHIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Flat 17 Dan Court. 5 Lakeside Drive London NW10 7FU England to Unit1, Tilling Way East Lane Wembley HA9 7NQ on Aug 06, 2020

    		1 pagesAD01

    Registered office address changed from Flat 17 Dan Court 5 Park Royal London NW10 7FU England to Flat 17 Dan Court. 5 Lakeside Drive London NW10 7FU on Jun 14, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CYBER SHIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSLER, Hans
    East Lane
    HA9 7NQ Wembley
    Unit1, Tilling Way
    England
    		Director
    East Lane
    HA9 7NQ Wembley
    Unit1, Tilling Way
    England
    		EnglandBritish267852990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans Bassler
    East Lane
    HA9 7NQ Wembley
    Unit1, Tilling Way
    England
    		Mar 06, 2020
    East Lane
    HA9 7NQ Wembley
    Unit1, Tilling Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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