Cyberline Limited

Company Name	Cyberline Limited
Company Status	Dissolved
Company Number	05422933
Category	Private Limited Company
Incorporation Date	13 April 2005(19 years ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marcus Sebastianus Meijer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 April 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 3 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broadwick Street London W1F 8JB

Secretary Name	Sanjiv Rasiklal Raykundalia
Status	Closed
Appointed	08 July 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 15 August 2023)
Role	Company Director
Correspondence Address	30 Broadwick Street London W1F 8JB

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Sadia Dive
Nationality	British
Status	Resigned
Appointed	31 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	35 Philbeach Gardens London SW5 9EB

Secretary Name	Harry Coenraad Frans Antonissen
Nationality	Dutch
Status	Resigned
Appointed	31 January 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2009)
Role	Company Director
Correspondence Address	West 15 Buitenpost 9285 Wb Netherlands

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	meyerbergman.com
Email address	[email protected]
Telephone	020 73558300
Telephone region	London

Location

Registered Address	30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Meyer Bergman LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
22 May 2023	Application to strike the company off the register (1 page)
4 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
12 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
30 June 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 October 2020	Change of details for Meyer Bergman Limited as a person with significant control on 28 October 2020 (2 pages)
20 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019 (2 pages)
5 April 2019	Change of details for Meyer Bergman Limited as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019 (2 pages)
5 April 2019	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 5 April 2019 (1 page)
5 April 2019	Registered office address changed from 20 Air Street London W1B 5AN to 30 Broadwick Street London W1F 8JB on 5 April 2019 (1 page)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 August 2017	Director's details changed for Mr Marcus Sebastianus Meijer on 1 July 2017 (2 pages)
8 August 2017	Director's details changed for Mr Marcus Sebastianus Meijer on 1 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
13 May 2015	Director's details changed for Marcus Sebastianus Meijer on 1 April 2015 (2 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 15 September 2014 (1 page)
18 September 2014	Registered office address changed from 16 Berkeley Street 3Rd Floor London W1J 8DZ to 20 Air Street London W1B 5AN on 18 September 2014 (1 page)
18 September 2014	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 15 September 2014 (1 page)
18 September 2014	Registered office address changed from 16 Berkeley Street 3Rd Floor London W1J 8DZ to 20 Air Street London W1B 5AN on 18 September 2014 (1 page)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 April 2012	Director's details changed for Marcus Sebastianus Meijer on 18 December 2011 (2 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 13 April 2012 (2 pages)
25 April 2012	Director's details changed for Marcus Sebastianus Meijer on 18 December 2011 (2 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Secretary's details changed for Sanjiv Rasiklal Raykundalia on 13 April 2012 (2 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 September 2010	Director's details changed for Markus Sebastianus Meijer on 5 June 2010 (2 pages)
16 September 2010	Director's details changed for Markus Sebastianus Meijer on 5 June 2010 (2 pages)
16 September 2010	Director's details changed for Markus Sebastianus Meijer on 5 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 July 2009	Appointment terminated secretary harry antonissen (1 page)
23 July 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 July 2009	Appointment terminated secretary harry antonissen (1 page)
22 July 2009	Secretary appointed sanjiv rasiklal raykundalia (1 page)
22 July 2009	Secretary appointed sanjiv rasiklal raykundalia (1 page)
6 June 2009	Return made up to 13/04/09; full list of members (3 pages)
6 June 2009	Return made up to 13/04/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
8 October 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
8 October 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
8 October 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
19 September 2008	Return made up to 13/04/08; full list of members (3 pages)
19 September 2008	Return made up to 13/04/07; full list of members (3 pages)
19 September 2008	Return made up to 13/04/07; full list of members (3 pages)
19 September 2008	Return made up to 13/04/08; full list of members (3 pages)
19 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
19 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 13/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 (6 pages)
12 May 2006	Return made up to 13/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 (6 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
17 June 2005	Secretary resigned (2 pages)
17 June 2005	Secretary resigned (2 pages)
17 June 2005	Director resigned (2 pages)
17 June 2005	Director resigned (2 pages)
9 June 2005	Director resigned (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
9 June 2005	Secretary resigned (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (2 pages)
13 April 2005	Incorporation (11 pages)
13 April 2005	Incorporation (11 pages)

Cyberline Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London