Company NameCyberthink Limited
Company StatusDissolved
Company Number05676073
CategoryPrivate Limited Company
Incorporation Date16 January 2006(18 years, 3 months ago)
Dissolution Date8 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kuldip Singh Sandhu
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Langley Broom
Langley
Slough
Berkshire
SL3 8NB
Secretary NameLinda Lam
StatusClosed
Appointed16 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address94 Orchard Gate
Greenford
Middlesex
UB6 0QP

Location

Registered AddressMountview Court
1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Kuldip Singh Sandhu
100.00%
Ordinary

Financials

Year2014
Net Worth£272,914
Cash£281,305
Current Liabilities£15,303

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 April 2017Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP to Mountview Court 1148 High Road Whetstone London N20 0RA on 20 April 2017 (2 pages)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
(1 page)
19 April 2017Declaration of solvency (3 pages)
19 April 2017Appointment of a voluntary liquidator (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
7 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016Previous accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Kuldip Singh Sandhu on 16 January 2010 (2 pages)
24 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 February 2009Return made up to 16/01/09; full list of members (3 pages)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 February 2008Return made up to 16/01/08; full list of members (2 pages)
14 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 July 2007Return made up to 16/01/07; full list of members (6 pages)
10 July 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2006Incorporation (13 pages)