| Company Name | Cybernet Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07390884 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ali Asadi Bagheri |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | American |
| Country of Residence | United States |
| Correspondence Address | 17595 Harvard C293 Irvine California 92614 |
| Director Name | Hossein Asadi Bagheri |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Buchanan Irvine California 92604 |
| Director Name | Mr Mohamad Asadi Bagheri |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4521 Campus Drive 174 Irvine California 92612 |
| Secretary Name | Ali Asadi Bagheri |
|---|---|
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17595 Harvard C293 Irvine California 92614 |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300 at £1 | Cybernet Investment Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
|---|---|
| 21 October 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 10 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 4 January 2018 | Notification of Mohamad Asadi Bagheri as a person with significant control on 1 September 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 29 September 2015 Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 September 2015 Statement of capital on 2015-10-21
|
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
| 6 October 2011 | Registered office address changed from 8a Accommodation Road Golders Green London NW11 8ED on 6 October 2011 (1 page) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 8a Accommodation Road Golders Green London NW11 8ED on 6 October 2011 (1 page) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 8a Accommodation Road Golders Green London NW11 8ED on 6 October 2011 (1 page) |
| 13 September 2011 | Registered office address changed from 3 Anne Mount 44 Madeley Road Ealing London W5 2LU United Kingdom on 13 September 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from 3 Anne Mount 44 Madeley Road Ealing London W5 2LU United Kingdom on 13 September 2011 (2 pages) |
| 29 September 2010 | Incorporation (21 pages) |
| 29 September 2010 | Incorporation (21 pages) |