Cyber Prism Process Ltd

11151447

Company Name	Cyber Prism Process Ltd
Company Status	Dissolved
Company Number	11151447
Category	Private Limited Company
Incorporation Date	16 January 2018(6 years, 3 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Christopher Edwin Griffiths
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Keith Malcolm Chappell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2018(1 month after company formation)
Appointment Duration	2 years, 11 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Mr Barry Searle
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU

Director Name	Martin Linn Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU

Director Name	Mr Nicholas John McLauchlan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Church Street Shillington Hitchin SG5 3LH

Location

Registered Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (2 pages)
5 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
4 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Nicholas John Mclauchlan as a director on 26 November 2019 (1 page)
20 December 2019	Appointment of Martin Linn Smith as a director on 13 December 2019 (2 pages)
8 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 March 2019	Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
22 January 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
18 December 2018	Appointment of Barry Searle as a director on 1 December 2018 (2 pages)
27 February 2018	Appointment of Mr Keith Malcolm Chappell as a director on 19 February 2018 (2 pages)
27 February 2018	Appointment of Mr Nicholas John Mclauchlan as a director on 19 February 2018 (2 pages)
16 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100 (29 pages)
16 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-16 GBP 100 (29 pages)

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