| Company Name | Cyberline Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353102 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years, 1 month ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kenneth Mark Busby |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months (closed 13 April 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Secretary Name | Timothy Peter Busby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 07 August 2009) |
| Role | Hotel Industry |
| Correspondence Address | 6 Ormeside Penrhynside Llandudno Gwynedd LL30 3DY Wales |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 4th Floor Radius House 51 Clarnendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Mark Busby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,557 |
| Cash | £20,541 |
| Current Liabilities | £17,584 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2021 | Application to strike the company off the register (1 page) |
| 24 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 16 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 15 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 76 Woodlands Road Radius House Southampton Hampshire SO40 7AF to 4th Floor Radius House 51 Clarnendon Road Watford Hertfordshire WD17 1HP on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 76 Woodlands Road Radius House Southampton Hampshire SO40 7AF to 4th Floor Radius House 51 Clarnendon Road Watford Hertfordshire WD17 1HP on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Kenneth Mark Busby on 6 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 76 Woodlands Road Radius House Southampton Hampshire SO40 7AF to 4th Floor Radius House 51 Clarnendon Road Watford Hertfordshire WD17 1HP on 6 July 2015 (1 page) |
| 16 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 15 April 2015 Statement of capital on 2015-04-16
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 May 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 May 2014 (1 page) |
| 14 May 2014 | Director's details changed for Kenneth Mark Busby on 14 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Kenneth Mark Busby on 14 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 May 2014 (1 page) |
| 17 April 2014 | Annual return made up to 15 April 2014 Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 15 April 2014 Statement of capital on 2014-04-17
|
| 11 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page) |
| 23 September 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 23 September 2013 (1 page) |
| 23 September 2013 | Director's details changed for Kenneth Mark Busby on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Kenneth Mark Busby on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 23 September 2013 (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 5 September 2013 | Registered office address changed from Broad Oak the Street Cookham Village Fleet Hampshire GU51 5SD England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Broad Oak the Street Cookham Village Fleet Hampshire GU51 5SD England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from Broad Oak the Street Cookham Village Fleet Hampshire GU51 5SD England on 5 September 2013 (1 page) |
| 16 April 2013 | Director's details changed for Kenneth Mark Busby on 16 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Director's details changed for Kenneth Mark Busby on 16 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 November 2012 | Registered office address changed from Broad Oak Cookham Village Fleet Hampshire GU51 5SD England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Broad Oak Cookham Village Fleet Hampshire GU51 5SD England on 28 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 7 Breeze Avenue Aylsham Norwich NR11 6WF on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 7 Breeze Avenue Aylsham Norwich NR11 6WF on 22 November 2012 (1 page) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 September 2010 | Director's details changed for Kenneth Mark Busby on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Kenneth Mark Busby on 14 September 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Kenneth Mark Busby on 2 June 2010 (3 pages) |
| 16 June 2010 | Director's details changed for Kenneth Mark Busby on 2 June 2010 (3 pages) |
| 16 June 2010 | Director's details changed for Kenneth Mark Busby on 2 June 2010 (3 pages) |
| 1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Kenneth Mark Busby on 15 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Kenneth Mark Busby on 15 April 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 August 2009 | Appointment terminated secretary timothy busby (1 page) |
| 18 August 2009 | Appointment terminated secretary timothy busby (1 page) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: garden flat 6 cambridge park east twickenham london TW1 2PF (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: garden flat 6 cambridge park east twickenham london TW1 2PF (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 June 2005 | Return made up to 15/04/05; full list of members
|
| 1 June 2005 | Return made up to 15/04/05; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 15 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 21 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 25 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 25 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 16 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 36E avenue gardens acton london W3 8HB (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 36E avenue gardens acton london W3 8HB (1 page) |
| 1 September 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 38 sunnyside road teddington middlesex TW11 0RT (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 38 sunnyside road teddington middlesex TW11 0RT (1 page) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 15 April 1997 | Incorporation (17 pages) |
| 15 April 1997 | Incorporation (17 pages) |