| Company Name | Cybercrown Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08465121 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Mackenzie |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Spencer Hill London SW19 4PA |
| Director Name | Mr Matthew Paul Summers |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 August 2014) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 341 Blackgate Lane Tarleton Preston PR4 6JJ |
| Director Name | Mr Scott Laurie |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Security Specialist |
| Country of Residence | England |
| Correspondence Address | 5 Highfield Chase Basingstoke RG21 7SA |
Location
| Registered Address | 21 Spencer Hill London SW19 4PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew Summers 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Mackenzie 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 24 April 2014 | Director's details changed for Mr Thomas Mackenzie on 15 February 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from 21 Spencer Hill London SW19 4PA England on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 57 Lawrie House 3 Durnsford Road London SW19 8FP England on 24 April 2014 (1 page) |
| 23 September 2013 | Registered office address changed from C/O Cybercrown Ltd Dalton House 60 Windsor Avenue London SW19 2RR England on 23 September 2013 (1 page) |
| 15 July 2013 | Appointment of Mr Matthew Paul Summers as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Scott Laurie as a director (1 page) |
| 30 May 2013 | Registered office address changed from Flat 57 Lawrie House 3 Durnsford Road London SW19 8FP England on 30 May 2013 (1 page) |
| 28 March 2013 | Incorporation (25 pages) |