Cybercool Ltd

Company Name	Cybercool Ltd
Company Status	Dissolved
Company Number	02181368
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(4 years, 2 months after company formation)
Appointment Duration	23 years (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Delia Robinson
Nationality	British
Status	Closed
Appointed	15 June 1999(11 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	142 Sharps Lane Ruislip Middlesex HA4 7JB

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Resigned
Appointed	29 November 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1999)
Role	Secretary
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Location

Registered Address	14 Great College St London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Keith Young 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
20 December 2013	Accounts made up to 30 June 2013 (2 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
12 February 2013	Accounts made up to 30 June 2012 (2 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts made up to 30 June 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Accounts made up to 30 June 2010 (2 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Accounts made up to 30 June 2009 (2 pages)
5 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 4TH floor central house 142 central street london eciv 8AR (1 page)
22 December 2008	Accounts made up to 30 June 2008 (2 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 January 2008	Accounts made up to 30 June 2007 (2 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
12 April 2007	Accounts made up to 30 June 2006 (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 14 great college street westminster london SW1P 3RX (1 page)
8 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2005	Accounts made up to 30 June 2005 (3 pages)
3 May 2005	Accounts made up to 30 June 2004 (3 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
6 January 2004	Return made up to 29/12/03; full list of members (6 pages)
12 July 2003	Accounts made up to 30 June 2003 (2 pages)
12 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2003	Accounts made up to 30 June 2002 (2 pages)
31 December 2002	Return made up to 29/12/02; full list of members (6 pages)
3 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2002	Accounts made up to 30 June 2001 (2 pages)
8 February 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (2 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts made up to 30 June 1999 (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
26 May 1999	Accounts made up to 30 June 1998 (2 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1998	Return made up to 29/12/98; no change of members (5 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts made up to 30 June 1997 (2 pages)
19 December 1997	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts made up to 30 June 1996 (2 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 December 1996	New secretary appointed (2 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts made up to 30 June 1995 (4 pages)
13 March 1995	Company name changed young communications LIMITED\certificate issued on 14/03/95 (2 pages)
13 July 1993	First Gazette notice for compulsory strike-off (1 page)

Cybercool Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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