Cyberion Consulting Limited

Company Name	Cyberion Consulting Limited
Company Status	Dissolved
Company Number	04002649
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Andrew Maurice Bruno Wilkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(1 week after company formation)
Appointment Duration	15 years, 5 months (closed 14 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 The Hill Blunham Bedfordshire MK44 3NG

Director Name	Mrs Megan Jayne Wilkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 July 2005(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 14 November 2015)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	22 The Hill Blunham Bedfordshire MK44 3NG

Secretary Name	Mrs Megan Jayne Wilkin
Nationality	New Zealander
Status	Closed
Appointed	01 December 2007(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Hill Blunham Bedfordshire MK44 3NG

Secretary Name	Eva Wilkin
Nationality	British
Status	Resigned
Appointed	03 June 2000(1 week, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	20 Kinch Grove Wembley Middlesex HA9 9TF

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Location

Registered Address	Albermarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

60 at £1	Mr Andrew Maurice Bruno Wilkin 60.00% Ordinary
40 at £1	Eva Wilkin 40.00% Ordinary

Financials

Year	2014
Turnover	£576,935
Gross Profit	£163,261
Net Worth	£100
Current Liabilities	£31,076

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Liquidators' statement of receipts and payments to 5 August 2015 (19 pages)
14 August 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
14 August 2015	Liquidators statement of receipts and payments to 5 August 2015 (19 pages)
14 August 2015	Liquidators statement of receipts and payments to 5 August 2015 (19 pages)
14 August 2015	Liquidators' statement of receipts and payments to 5 August 2015 (19 pages)
14 August 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
19 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (21 pages)
19 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (21 pages)
19 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (21 pages)
19 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (21 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Appointment of a voluntary liquidator (1 page)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Resolution insolvency:resolution re. Powers of liquidator (1 page)
18 March 2014	Resolution insolvency:resolution re. Powers of liquidator (1 page)
18 March 2014	Statement of affairs with form 4.19 (5 pages)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Statement of affairs with form 4.19 (5 pages)
17 March 2014	Registered office address changed from 22 the Hill Blunham Bedfordshire MK44 3NG on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from 22 the Hill Blunham Bedfordshire MK44 3NG on 17 March 2014 (2 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
23 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
23 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010	Director's details changed for Andrew Maurice Bruno Wilkin on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Andrew Maurice Bruno Wilkin on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Andrew Maurice Bruno Wilkin on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 June 2009	Return made up to 26/05/09; full list of members (4 pages)
24 June 2009	Return made up to 26/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 June 2008	Return made up to 26/05/08; full list of members (4 pages)
15 April 2008	Appointment terminated secretary eva wilkin (1 page)
15 April 2008	Secretary appointed megan wilkin (1 page)
15 April 2008	Secretary appointed megan wilkin (1 page)
15 April 2008	Appointment terminated secretary eva wilkin (1 page)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 September 2007	Return made up to 26/05/07; full list of members (7 pages)
4 September 2007	Return made up to 26/05/07; full list of members (7 pages)
11 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
21 June 2006	Return made up to 26/05/06; full list of members (7 pages)
21 June 2006	Return made up to 26/05/06; full list of members (7 pages)
29 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
29 November 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
17 June 2005	Return made up to 26/05/05; full list of members (6 pages)
17 June 2005	Return made up to 26/05/05; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
16 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
2 August 2004	Return made up to 26/05/04; full list of members (6 pages)
2 August 2004	Return made up to 26/05/04; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
19 November 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 May 2003	Return made up to 26/05/03; full list of members (6 pages)
22 May 2003	Return made up to 26/05/03; full list of members (6 pages)
24 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
24 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
12 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: 69 dean drive stanmore middlesex HA7 1HB (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 69 dean drive stanmore middlesex HA7 1HB (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
14 June 2000	Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
26 May 2000	Incorporation (18 pages)
26 May 2000	Incorporation (18 pages)

Cyberion Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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