Cybacomms International Limited

Company Name	Cybacomms International Limited
Company Status	Dissolved
Company Number	04968968
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	17 August 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David George Whisson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(2 days after company formation)
Appointment Duration	12 years, 9 months (closed 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Patrick Grove Waltham Abbey Essex EN9 1JW

Secretary Name	Mr Graeme Andrew Davis
Nationality	British
Status	Closed
Appointed	21 November 2003(2 days after company formation)
Appointment Duration	12 years, 9 months (closed 17 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	911 Green Lanes London N21 2QP

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,762,096
Cash	£98,209
Current Liabilities	£10,306,320

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 August 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 May 2016	Liquidators' statement of receipts and payments to 9 April 2016 (18 pages)
11 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page)
15 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (10 pages)
15 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (10 pages)
15 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (10 pages)
23 April 2014	Registered office address changed from 911 Green Lanes London London N21 2QP on 23 April 2014 (2 pages)
17 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2014	Appointment of a voluntary liquidator (1 page)
17 April 2014	Statement of affairs with form 4.19 (8 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Registered office address changed from 911 Green Lanes London N21 2QP on 11 December 2009 (1 page)
8 May 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 30 November 2005 (6 pages)
15 April 2008	Accounts for a small company made up to 30 November 2006 (6 pages)
28 November 2007	Return made up to 19/11/07; full list of members (5 pages)
28 December 2006	Return made up to 19/11/06; full list of members (6 pages)
3 March 2006	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (5 pages)
5 October 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
13 January 2004	Ad 21/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 152-160 city road london EC1V 2NX (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
19 November 2003	Incorporation (9 pages)

Cybacomms International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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