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CYBAEA LIMITED

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CYBAEA LIMITED

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Key Data

Status

Dissolved

Company No.

04471476

Incorporation date

27/06/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

19 Oxford Avenue, St. Albans AL1 5NSCopy
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Latest events (Record since 27/06/2002)
dot icon16/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon01/03/2022
Previous accounting period extended from 2021-06-30 to 2021-09-30
View PDF (1 pages)
dot icon08/07/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon27/06/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon30/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon10/12/2018
Registered office address changed from 960 Capability Green Luton LU1 3PE England to 19 Oxford Avenue St. Albans AL1 5NS on 2018-12-10
View PDF (1 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon30/06/2017
Notification of Emelissa Apoli Engelhardt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Allan Engelhardt as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon14/03/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon14/03/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon14/03/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon14/03/2017
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to 960 Capability Green Luton LU1 3PE on 2017-03-14
View PDF (1 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon14/12/2016
Director's details changed for Mrs Emelissa Apoli Engelhardt on 2016-12-14
View PDF (2 pages)
dot icon06/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Director's details changed for Mrs Emelissa Apoli Engelhardt on 2015-06-27
View PDF (2 pages)
dot icon20/07/2015
Director's details changed for Allan Engelhardt on 2015-06-27
View PDF (2 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon11/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2014
Statement of capital following an allotment of shares on 2014-04-11
View PDF (3 pages)
dot icon11/04/2014
Termination of appointment of Emelissa Engelhardt as a secretary
View PDF (1 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon21/01/2014
Appointment of Mrs Emelissa Apoli Engelhardt as a director
View PDF (2 pages)
dot icon09/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon12/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon26/08/2010
Appointment of Mrs Emelissa Apoli Engelhardt as a secretary
View PDF (2 pages)
dot icon26/08/2010
Termination of appointment of Theydon Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Secretary's details changed for Theydon Secretaries Limited on 2010-06-27
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon08/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon08/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon30/07/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon31/07/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon12/07/2005
Return made up to 27/06/05; full list of members
View PDF (2 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon23/07/2004
Return made up to 27/06/04; full list of members
View PDF (6 pages)
dot icon27/08/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon08/07/2003
Return made up to 27/06/03; full list of members
View PDF (6 pages)
dot icon31/07/2002
New director appointed
View PDF (2 pages)
dot icon12/07/2002
New secretary appointed
View PDF (2 pages)
dot icon06/07/2002
Registered office changed on 06/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon06/07/2002
Secretary resigned
View PDF (1 pages)
dot icon06/07/2002
Director resigned
View PDF (1 pages)
dot icon27/06/2002
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£11,227.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.63K
-
0.00
11.23K
-
2021
2
11.63K
-
0.00
11.23K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

11.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYBAEA LIMITED

CYBAEA LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at 19 Oxford Avenue, St. Albans AL1 5NS. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBAEA LIMITED?

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CYBAEA LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 17/01/2023.

Where is CYBAEA LIMITED located?

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CYBAEA LIMITED is registered at 19 Oxford Avenue, St. Albans AL1 5NS.

What does CYBAEA LIMITED do?

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CYBAEA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CYBAEA LIMITED have?

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CYBAEA LIMITED had 2 employees in 2021.

What is the latest filing for CYBAEA LIMITED?

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The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.