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CYBERLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CYBERLINE LIMITED
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:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 Broadwick Street, London, United Kingdom, W1F 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Broadwick Street, London, United Kingdom, W1F 8JB

Secretary08 July 2009Active
30, Broadwick Street, London, United Kingdom, W1F 8JB

Director22 April 2005Active
West 15, Buitenpost 9285 Wb, Netherlands ,

Secretary31 January 2007Active
35, Philbeach Gardens, London, SW5 9EB

Secretary31 March 2006Active
61 Gayville Road, London, SW11 6JW

Secretary22 April 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary13 April 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director13 April 2005Active

People with Significant Control

Mark Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-22Dissolution

Dissolution application strike off company.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Officers

Change person secretary company with change date.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-08-08Officers

Change person director company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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