Company NameHyberg Limited
Company StatusDissolved
Company Number09820443
CategoryPrivate Limited Company
Incorporation Date12 October 2015(8 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Justin Roberts
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Pont Street
London
SW1X 0BD
Secretary NameMr Justin Roberts
StatusResigned
Appointed12 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address45 Pont Street
London
SW1X 0BD

Location

Registered Address45 Pont Street
London
SW1X 0BD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

17 November 2020First Gazette notice for voluntary strike-off (1 page)
5 November 2020Application to strike the company off the register (1 page)
4 November 2020Micro company accounts made up to 31 October 2020 (8 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
9 February 2020Registered office address changed from 6 Mitre Passage London SE10 0ER United Kingdom to 45 Pont Street London SW1X 0BD on 9 February 2020 (1 page)
9 February 2020Notification of Justin Roberts as a person with significant control on 8 February 2020 (2 pages)
9 February 2020Cessation of Justin Roberts as a person with significant control on 9 February 2020 (1 page)
9 February 2020Director's details changed for Mr Justin Ralph Roberts on 8 February 2020 (2 pages)
9 February 2020Termination of appointment of Justin Roberts as a secretary on 8 February 2020 (1 page)
9 February 2020Confirmation statement made on 9 February 2020 with updates (4 pages)
26 November 2019Micro company accounts made up to 31 October 2018 (2 pages)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
19 November 2019Secretary's details changed for Mr Justin Ralph Roberts on 8 November 2019 (1 page)
19 November 2019Change of details for Key Information Technologies Limited as a person with significant control on 8 November 2019 (2 pages)
19 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
2 September 2019Cessation of Sir Leslie Porter & Son Limited as a person with significant control on 12 July 2019 (1 page)
3 April 2019Confirmation statement made on 16 February 2019 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
10 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
10 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
17 February 2017Confirmation statement made on 16 February 2017 with updates (4 pages)
17 February 2017Confirmation statement made on 16 February 2017 with updates (4 pages)
16 February 2017Secretary's details changed for Mr Justin Martin Roberts on 16 February 2017 (1 page)
16 February 2017Secretary's details changed for Mr Justin Martin Roberts on 16 February 2017 (1 page)
25 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 October 2015Incorporation
Statement of capital on 2015-10-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)