| Company Name | Cyberkey On-Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476306 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Hari Pillai |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Langdon Road East Ham London E6 2QB |
| Secretary Name | Suprima Pillai |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 April 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 18 Langdon Road London E6 2QB |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 18 Langdon Road East Ham London E6 2QB |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Wall End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,501 |
| Cash | £5,961 |
| Current Liabilities | £6,317 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2007 | Application for striking-off (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 March 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 13 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 January 2002 | Return made up to 04/12/01; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 182 kempton road east ham london E6 2NE (1 page) |
| 19 February 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 July 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 23 June 1998 | New secretary appointed (1 page) |
| 23 June 1998 | New director appointed (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Ad 27/04/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 June 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 4 December 1997 | Incorporation (14 pages) |