3310 Petrovce
Slovenija
Director Name | Mr Devid Palcic |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Slovenian |
Status | Current |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Slovenia |
Correspondence Address | Vanganel 16a 6310 Koper Slovenija |
Secretary Name | Mr Brian Sanders Neech |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tunstead Lane Hoveton Norwich Norfolk NR12 8QS |
Director Name | Mantel Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Secretary Name | Mantel Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Website | cybrotech.co.uk |
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Registered Address | C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
542.9k at £1 | Robotina D.o.o. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £155,275 |
Cash | £8,294 |
Current Liabilities | £220,537 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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30 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2019 | Registered office address changed from Unit 14 Brinell Way Great Yarmouth Norfolk NR31 0LU to C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU on 31 July 2019 (1 page) |
21 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
30 April 2018 | Termination of appointment of Brian Sanders Neech as a secretary on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Brian Sanders Neech as a secretary on 30 April 2018 (1 page) |
21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
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2 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
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28 January 2015 | Resolutions
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28 January 2015 | Resolutions
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31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 October 2009 | Director's details changed for Jurij Gobec on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Devid Palcic on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Jurij Gobec on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Devid Palcic on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
22 October 2007 | Ad 01/11/06-31/07/07 £ si 48100@1=48100 £ ic 1900/50000 (2 pages) |
22 October 2007 | Resolutions
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22 October 2007 | Resolutions
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22 October 2007 | £ nc 50000/100000 05/07/07 (1 page) |
22 October 2007 | £ nc 50000/100000 05/07/07 (1 page) |
22 October 2007 | Ad 01/11/06-31/07/07 £ si 48100@1=48100 £ ic 1900/50000 (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
7 September 2005 | Ad 09/08/05--------- £ si 1899@1=1899 £ ic 1/1900 (2 pages) |
7 September 2005 | Ad 09/08/05--------- £ si 1899@1=1899 £ ic 1/1900 (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: 16 winchester walk london SE1 9AQ (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: 16 winchester walk london SE1 9AQ (1 page) |
3 December 2004 | Director resigned (1 page) |
26 October 2004 | Incorporation (13 pages) |
26 October 2004 | Incorporation (13 pages) |