Cybernet Computer Systems Limited

Company Name	Cybernet Computer Systems Limited
Company Status	Dissolved
Company Number	03441822
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gary Pigott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 03 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Greenholm Road Eltham London SE9 1UH

Secretary Name	Nicola Elcock
Nationality	British
Status	Closed
Appointed	20 December 2006(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 May 2016)
Role	Company Director
Correspondence Address	26 Greenholm Road Eltham London SE9 1UH

Secretary Name	Dale William Joseph Pigott
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months after company formation)
Appointment Duration	9 years (resigned 20 December 2006)
Role	Consultant
Correspondence Address	127 Green Lane Chislehurst Kent BR7 6AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cybernet-computing.com
Telephone	07 585001440
Telephone region	Mobile

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£334,708
Cash	£366,454
Current Liabilities	£31,955

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a members' voluntary winding up (14 pages)
28 July 2015	Registered office address changed from 26 Greenholm Road Eltham London SE9 1UH to 257B Croydon Road Beckenham Kent BR3 3PS on 28 July 2015 (2 pages)
27 July 2015	Appointment of a voluntary liquidator (1 page)
27 July 2015	Declaration of solvency (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10 (4 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10 (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 August 2010	Director's details changed for Gary Pigott on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Gary Pigott on 1 October 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2009	Return made up to 05/08/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 August 2008	Return made up to 05/08/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2007	Return made up to 05/08/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 August 2006	Return made up to 05/08/06; full list of members (6 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2005	Registered office changed on 11/03/05 from: 127 green lane chislehurst kent BR7 6AT (1 page)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2003	Registered office changed on 14/10/03 from: 53 dumbreck road eltham london SE9 1XF (1 page)
19 September 2003	Return made up to 09/09/03; full list of members (6 pages)
3 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 July 2002	Registered office changed on 27/07/02 from: 129 glenesk road eltham london SE9 1QT (1 page)
18 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1998	Return made up to 30/09/98; full list of members (6 pages)
17 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/97 (1 page)
17 December 1997	New secretary appointed (2 pages)
12 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 2ND floor, osborn house 74-80 middlesex street, london E1 7EZ (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Ad 28/11/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 September 1997	Incorporation (17 pages)

Cybernet Computer Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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