Cyber Interactive Limited

Company Name	Cyber Interactive Limited
Company Status	Dissolved
Company Number	03979771
Category	Private Limited Company
Incorporation Date	25 April 2000(23 years, 12 months ago)
Dissolution Date	6 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Gary Robert Holman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(1 year, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Floats Riverhead Sevenoaks Kent TN13 2QT

Secretary Name	Margaret Holman
Nationality	British
Status	Closed
Appointed	12 October 2001(1 year, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 January 2016)
Role	Secretary
Correspondence Address	2 Langland Cranmer Road Sevenoaks Kent TN13 2AT

Director Name	Tobias Kearns
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Blackmans Lane Hadlow Tonbridge Essex TN11 0AX

Secretary Name	Gary Robert Holman
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

109 at £1	Gary Holman 100.00% Ordinary A

Financials

Year	2014
Net Worth	£3,524
Current Liabilities	£130,586

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
8 July 2015	Liquidators statement of receipts and payments to 12 June 2015 (9 pages)
8 July 2015	Liquidators' statement of receipts and payments to 12 June 2015 (9 pages)
26 June 2014	Registered office address changed from 8 Maltings Place, Tower Bridge Road London SE1 3JB United Kingdom on 26 June 2014 (2 pages)
25 June 2014	Statement of affairs with form 4.19 (6 pages)
25 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2014	Appointment of a voluntary liquidator (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
13 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 109 (4 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Change of share class name or designation (2 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Director's details changed for Gary Robert Holman on 1 April 2011 (3 pages)
13 May 2011	Director's details changed for Gary Robert Holman on 1 April 2011 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Registered office address changed from 67 Maltings Place 169 Tower Bridge Road London SE1 3LJ on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2009	Return made up to 25/04/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 25/04/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007	Return made up to 25/04/07; change of members 363(287) ‐ Registered office changed on 16/05/07 (6 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 September 2006	Ad 12/07/06--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
14 September 2006	Â£ nc 10000/20000 12/07/06 (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Ad 20/05/05--------- Â£ si 98@1 (2 pages)
5 May 2006	Return made up to 25/04/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 July 2005	Registered office changed on 24/07/05 from: M3 house 71 london road sevenoaks kent TN13 1AX (1 page)
4 May 2005	Return made up to 25/04/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 July 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
11 September 2003	Registered office changed on 11/09/03 from: 1 bourne enterprise centre borough green kent TN15 8DG (1 page)
29 April 2003	Return made up to 25/04/03; full list of members (6 pages)
14 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
25 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
8 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
18 May 2001	Ad 25/04/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 52 holly bush lane sevenoaks kent TN13 3TL (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 April 2000	Secretary resigned (1 page)
25 April 2000	Incorporation (11 pages)

Cyber Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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