Company NameCyberwise Ltd
Company StatusDissolved
Company Number09923789
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 4 months ago)
Dissolution Date12 August 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Vivian
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address340 Bluewater House
Smugglers Way
London
SW18 1ED
Secretary NameAndrew Vivian
StatusClosed
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address340 Bluewater House
Smugglers Way
London
SW18 1ED

Location

Registered Address340 Bluewater House
Smugglers Way
London
SW18 1ED
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

12 August 2021Final Gazette dissolved following liquidation (1 page)
12 May 2021Return of final meeting in a members' voluntary winding up (6 pages)
18 August 2020Declaration of solvency (4 pages)
18 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
(1 page)
18 August 2020Appointment of a voluntary liquidator (4 pages)
17 July 2020Micro company accounts made up to 30 June 2020 (7 pages)
6 July 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 December 2018 (6 pages)
31 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 31 December 2017 (6 pages)
22 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
(24 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
(24 pages)