This company is commonly known as Cyberline Limited. The company was founded 19 years ago and was given the registration number 05422933. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | CYBERLINE LIMITED |
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Company Number | : | 05422933 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2005 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Broadwick Street, London, United Kingdom, W1F 8JB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Broadwick Street, London, United Kingdom, W1F 8JB | Secretary | 08 July 2009 | Active |
30, Broadwick Street, London, United Kingdom, W1F 8JB | Director | 22 April 2005 | Active |
West 15, Buitenpost 9285 Wb, Netherlands , | Secretary | 31 January 2007 | Active |
35, Philbeach Gardens, London, SW5 9EB | Secretary | 31 March 2006 | Active |
61 Gayville Road, London, SW11 6JW | Secretary | 22 April 2005 | Active |
280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 13 April 2005 | Active |
280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 13 April 2005 | Active |
Mark Capital Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30, Broadwick Street, London, United Kingdom, W1F 8JB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-30 | Gazette | Gazette notice voluntary. | Download |
2023-05-22 | Dissolution | Dissolution application strike off company. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
2021-07-06 | Gazette | Gazette notice compulsory. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Officers | Change person director company with change date. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
2019-04-05 | Officers | Change person director company with change date. | Download |
2019-04-05 | Officers | Change person secretary company with change date. | Download |
2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Officers | Change person director company with change date. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Accounts | Accounts with accounts type dormant. | Download |
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