| Company Name | Cyberity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055009 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 11 months ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Toby William Henry Cook |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Katherines Quay Bradford On Avon Wiltshire BA15 1LG |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Toby William Henry Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,981 |
| Cash | £8,448 |
| Current Liabilities | £27,013 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 23 January 2018 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 January 2018 (2 pages) |
| 19 January 2018 | Resolutions
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| 19 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 January 2018 | Declaration of solvency (5 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 (1 page) |
| 7 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
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