| Company Name | Cybertech Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07515855 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mohan Peng Aun Koo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom/Berkshire |
| Correspondence Address | 16 (Flat 4) York Street London W1U 6PS |
Contact
| Website | www.cybertechdb.com |
|---|
Location
| Registered Address | 19 Eastbourne Terrace Paddington London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohan Peng Aun Koo 50.00% Ordinary |
|---|---|
| 1 at £1 | Nadia Koo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £759 |
| Cash | £151,222 |
| Current Liabilities | £36,247 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 October 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 2 Allfrey Grove Spencers Wood Reading / Berkshire RG7 1FH to 19 Eastbourne Terrace Paddington London London W2 6LG on 27 October 2015 (1 page) |
| 20 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 13 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (15 pages) |
| 30 October 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2011 | Incorporation
|