| Company Name | Cybernexus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453097 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Marie Rosemay Rolando |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Victoria Road London NW6 6TE |
| Director Name | Mr Eddy Louis Cyril Rolando |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 June 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 157 Victoria Road London NW6 6TE |
| Director Name | Nicolas Petros Hacipier |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 27 Stanwick Road Kensington London W14 8TL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.cybernexus.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 010707111 |
| Telephone region | Mobile |
Location
| Registered Address | 1st Floor, Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Marie Rosemay Rolando 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,600 |
| Cash | £428 |
| Current Liabilities | £66,972 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 February 2007 | New director appointed (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 30 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 17 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 August 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 1 March 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Secretary's particulars changed (1 page) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Incorporation (19 pages) |