Sybersolve Limited

Company Name	Sybersolve Limited
Company Status	Dissolved
Company Number	03807685
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 10 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Job Warehouse Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 30 May 2017)
Role	Consultant
Country of Residence	United States
Correspondence Address	20 Derwent Drive Princeton New Jersey 08540

Secretary Name	Mr Spencer James Kendrick
Status	Closed
Appointed	01 March 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	Suite 8a Elsinore House 77-85 Fulham Palace Road Hammersmith London W6 8JA

Director Name	Ayr International Holdings Limited (Corporation)
Status	Closed
Appointed	20 December 2010(11 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 May 2017)
Correspondence Address	PO Box 438 Palm Grove House Road Town Road Town Tortola Brit Virgin Islands

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	David Bevan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Rue De Rhone 14 Geneva 1204 Switzerland Foreign

Director Name	Mr James Dunlop
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX

Director Name	Thomas Alexander Lester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2002)
Role	Marketing/Sales
Correspondence Address	62 Bishops Road Fulham London SW6 7AH

Director Name	Mr Simon Jerome Sefton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Ayr International Holdings Ltd (Corporation)
Status	Resigned
Appointed	12 February 2002(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2009)
Correspondence Address	Tropic Isle Building PO Box 438 Road Town Tortola Foreign

Contact

Website	sybersolve.com
Email address	[email protected]
Telephone	020 87356370
Telephone region	London

Location

Registered Address	Suite 8a Elsinore House 77-85 Fulham Palace Road Hammersmith London W6 8JA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£15,173
Cash	£96,687
Current Liabilities	£81,514

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Compulsory strike-off action has been discontinued (1 page)
3 February 2014	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Registered office address changed from Third Floor, Threshold House 65/69 Shepherds Bush Green London W12 8TX on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Third Floor, Threshold House 65/69 Shepherds Bush Green London W12 8TX on 27 May 2011 (1 page)
18 January 2011	Appointment of Ayr International Holdings Limited as a director (2 pages)
18 January 2011	Appointment of Ayr International Holdings Limited as a director (2 pages)
7 January 2011	Termination of appointment of James Dunlop as a director (1 page)
7 January 2011	Termination of appointment of James Dunlop as a director (1 page)
8 November 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Termination of appointment of Ayr International Holdings Ltd as a director (1 page)
18 May 2010	Termination of appointment of Anthony Hunter as a secretary (1 page)
18 May 2010	Termination of appointment of Ayr International Holdings Ltd as a director (1 page)
18 May 2010	Appointment of Mr Spencer James Kendrick as a secretary (1 page)
18 May 2010	Termination of appointment of Anthony Hunter as a secretary (1 page)
18 May 2010	Termination of appointment of Simon Sefton as a director (1 page)
18 May 2010	Appointment of Mr Spencer James Kendrick as a secretary (1 page)
18 May 2010	Termination of appointment of Simon Sefton as a director (1 page)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
21 July 2009	Return made up to 15/07/09; full list of members (6 pages)
20 July 2009	Director's change of particulars / james dunlop / 01/01/2009 (1 page)
20 July 2009	Director's change of particulars / james dunlop / 01/01/2009 (1 page)
21 January 2009	Director's change of particulars / david plucinsky / 23/10/2008 (1 page)
21 January 2009	Director's change of particulars / david plucinsky / 23/10/2008 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Director's change of particulars / david plucinsky / 01/09/2008 (1 page)
19 September 2008	Director's change of particulars / david plucinsky / 01/09/2008 (1 page)
17 July 2008	Return made up to 15/07/08; full list of members (6 pages)
17 July 2008	Return made up to 15/07/08; full list of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 15/07/07; full list of members (4 pages)
3 August 2007	Return made up to 15/07/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 July 2006	Return made up to 15/07/06; full list of members (4 pages)
31 July 2006	Return made up to 15/07/06; full list of members (4 pages)
6 April 2006	Registered office changed on 06/04/06 from: second floor broadway chambers hammersmith broadway london W6 7BB (1 page)
6 April 2006	Registered office changed on 06/04/06 from: second floor broadway chambers hammersmith broadway london W6 7BB (1 page)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 July 2005	Return made up to 15/07/05; full list of members (4 pages)
26 July 2005	Return made up to 15/07/05; full list of members (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
27 September 2004	Return made up to 15/07/04; full list of members (7 pages)
27 September 2004	Return made up to 15/07/04; full list of members (7 pages)
29 March 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
29 March 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 September 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
12 August 2003	Return made up to 15/07/03; full list of members (8 pages)
12 August 2003	Return made up to 15/07/03; full list of members (8 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
29 November 2002	Return made up to 09/06/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Return made up to 09/06/02; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 15/07/01; full list of members (9 pages)
15 August 2001	Return made up to 15/07/01; full list of members (9 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Â£ nc 100/10000 31/03/00 (1 page)
29 June 2000	Ad 31/03/00--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (3 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Ad 31/03/00--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (3 pages)
29 June 2000	Â£ nc 100/10000 31/03/00 (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
4 May 2000	Company name changed job warehouse LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed job warehouse LIMITED\certificate issued on 05/05/00 (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 14 fernbank close chatham kent ME5 9NH (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Div 31/03/00 (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: 14 fernbank close chatham kent ME5 9NH (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Div 31/03/00 (1 page)
15 July 1999	Incorporation (15 pages)
15 July 1999	Incorporation (15 pages)

Sybersolve Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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