CYBERBOX LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

Filings
Date	Description	Document	Type
May 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2012	Order of court for early dissolution	1 pages	O/C EARLY DISS

Aug 26, 2011	Registered office address changed from 54 Cowgate Kirkintilloch Glasgow Lanarkshire G66 1HN on Aug 26, 2011	2 pages	AD01

Aug 01, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 01, 2011	Notice of winding up order	1 pages	4.2(Scot)

Apr 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2008	Total exemption small company accounts made up to Jun 30, 2006	4 pages	AA

May 03, 2006	Total exemption small company accounts made up to Jun 30, 2005	8 pages	AA
Aug 12, 2005	Total exemption full accounts made up to Jun 30, 2004	10 pages	AA
Aug 12, 2005	legacy	6 pages	363s
Feb 14, 2005	legacy	2 pages	288a
Nov 18, 2004	legacy	2 pages	288a
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	1 pages	288b
Oct 07, 2004	legacy	6 pages	363s
Mar 25, 2004	Total exemption full accounts made up to Jun 30, 2003	10 pages	AA
Feb 19, 2004	Total exemption full accounts made up to Jun 30, 2002	10 pages	AA
Feb 19, 2004	legacy	6 pages	363s
Aug 06, 2002	legacy	6 pages	363s
Apr 15, 2002	Total exemption full accounts made up to Jun 30, 2001	10 pages	AA
Nov 20, 2001	legacy	6 pages	410(Scot)
Sep 21, 2001	legacy	6 pages	363s
May 29, 2001	legacy	6 pages	410(Scot)
Jul 13, 2000	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
RAI, Balhar Singh 137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	Nov 16, 2004		Secretary	137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	British			101480580001
SARABJIT KAUR, Rai 137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	Feb 09, 2005		Director	137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	Indian	1966-12	Manager	103133330001
RAI, Sarabjit Kaur 137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	Jun 29, 2000	Nov 16, 2004	Secretary	137 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire	British			70959090001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 13, 2000	Jun 29, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
RAI SINGH, Balhar 137 Harvie Avenue Newton Mearns G77 6LJ Glasgow	Jun 29, 2000	Nov 16, 2004	Director	137 Harvie Avenue Newton Mearns G77 6LJ Glasgow	Indian	1961-9	Shop Keeper	61968960001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 13, 2000	Jun 29, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 22, 2001 Delivered On Nov 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 477 dumbarton road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 20, 2001Registration of a charge (410)
Bond & floating charge	Created On May 21, 2001 Delivered On May 29, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 29, 2001Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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