CYBORG ROBOTS LIMITED
Overview
| Company Name | CYBORG ROBOTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12743076 |
| 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 | Yes |
What is the purpose of CYBORG ROBOTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CYBORG ROBOTS LIMITED located?
| Registered Office Address | 12743076 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYBORG ROBOTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CYBORG ROBOTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2023 |
What are the latest filings for CYBORG ROBOTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Address of person with significant control Qinghua Ma changed to 12743076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Qinghua Ma changed to 12743076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 12743076 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025 | 1 pages | RP05 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 17, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Busy Secretary Service Limited as a secretary on May 17, 2023 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 14, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 26, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYBORG ROBOTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MA, Qinghua | Director | 4385 CF14 8LH Cardiff 12743076 - Companies House Default Address | China | Chinese | 271965000001 | |||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of CYBORG ROBOTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Qinghua Ma | Jul 14, 2020 | 4385 CF14 8LH Cardiff 12743076 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
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