| Company Name | Cyber_site Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193248 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Stewart Bell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 04 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalk Pit Cottage Amersham Road Gerrards Cross Buckinghamshire SL9 8DT |
| Secretary Name | Mr Warren Martin Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1997(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 04 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH |
| Director Name | Mr Andrew Gregory Bell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX |
| Director Name | Mr Warren Martin Bell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH |
| Secretary Name | Mr Andrew Gregory Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 168 Thornbury Road Isleworth TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Darren Stewart Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Warren Martin Bell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 30 May 2017 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 30 May 2017 (1 page) |
| 15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Director's details changed for Darren Stewart Bell on 2 May 2013 (2 pages) |
| 29 May 2014 | Director's details changed for Darren Stewart Bell on 2 May 2013 (2 pages) |
| 29 May 2014 | Director's details changed for Darren Stewart Bell on 2 May 2013 (2 pages) |
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Warren Martin Bell on 1 May 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Darren Stewart Bell on 1 May 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Darren Stewart Bell on 1 May 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Warren Martin Bell on 1 May 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Darren Stewart Bell on 1 May 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Warren Martin Bell on 1 May 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 June 2009 | Location of register of members (non legible) (2 pages) |
| 8 June 2009 | Location of register of members (non legible) (2 pages) |
| 3 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 13 May 2008 | Return made up to 01/05/08; no change of members (3 pages) |
| 13 May 2008 | Return made up to 01/05/08; no change of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 18 May 2007 | Return made up to 01/05/07; no change of members (2 pages) |
| 18 May 2007 | Return made up to 01/05/07; no change of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
| 23 June 2005 | Return made up to 01/05/05; full list of members
|
| 23 June 2005 | Return made up to 01/05/05; full list of members
|
| 28 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 May 2003 (5 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 14 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 38A station road north harrow middlesex HA2 7SE (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 38A station road north harrow middlesex HA2 7SE (1 page) |
| 5 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 21 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 15 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Secretary resigned;director resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Secretary resigned;director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 28 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 1 May 1996 | Incorporation (13 pages) |
| 1 May 1996 | Incorporation (13 pages) |