Company NameCyber Strata Limited
Company StatusDissolved
Company Number09985823
CategoryPrivate Limited Company
Incorporation Date3 February 2016(8 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month 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 Quintin John Heaney
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tile House 14a Homefield Road
London
SW19 4QF
Director NameMr Ronald Dennis Whyte
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2016(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Emmetts House Ide Hill
Sevenoaks
Kent
TN14 6BA
Director NameGBMS Tech Limited (Corporation)
StatusResigned
Appointed03 February 2016(same day as company formation)
Correspondence AddressNo 1 Berkeley Street
London
W1J 8DJ

Location

Registered AddressThe Tile House
14a Homefield Road
London
SW19 4QF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

8 December 2020First Gazette notice for voluntary strike-off (1 page)
30 November 2020Application to strike the company off the register (1 page)
6 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 April 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (7 pages)
6 December 2016Termination of appointment of Gbms Tech Limited as a director on 30 November 2016 (1 page)
6 December 2016Termination of appointment of Gbms Tech Limited as a director on 30 November 2016 (1 page)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(6 pages)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(6 pages)
13 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 February 2016Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
3 February 2016Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
3 February 2016Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)