CYBER ELECTRONICS (UK) LIMITED

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CYBER ELECTRONICS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03089766

Incorporation date

09/08/1995

Size

Dormant

Contacts

Registered address

Registered address

9c Cemetery Road, Porth, Mid Glamorgan CF39 0LGCopy
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Latest events (Record since 09/08/1995)
dot icon19/09/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2016
First Gazette notice for compulsory strike-off
dot icon31/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon23/04/2015
Accounts for a dormant company made up to 2014-08-09
dot icon01/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon09/04/2014
Accounts for a dormant company made up to 2013-08-09
dot icon31/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon20/04/2013
Total exemption small company accounts made up to 2012-08-09
dot icon12/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2011-08-09
dot icon13/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-08-09
dot icon14/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon14/09/2010
Director's details changed for Ayad Abdulgabar Abdullah on 2010-08-10
dot icon14/09/2010
Registered office address changed from 8 Clos Creyr Llantwit Fardre Pontypridd Mid Glamorgan CF38 2TD on 2010-09-15
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-09
dot icon01/09/2009
Return made up to 10/08/09; full list of members
dot icon03/06/2009
Total exemption small company accounts made up to 2008-08-09
dot icon26/10/2008
Return made up to 10/08/08; full list of members
dot icon22/10/2008
Return made up to 10/08/07; full list of members
dot icon22/10/2008
Appointment terminated secretary john powell
dot icon22/10/2008
Director's change of particulars / ayad abdullah / 01/05/2008
dot icon06/10/2008
Registered office changed on 07/10/2008 from caerlyn 1 llys avalon court ferry road kidwelly dyfed SA17 5EJ
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-09
dot icon05/06/2007
Total exemption small company accounts made up to 2006-08-09
dot icon27/02/2007
Return made up to 10/08/06; full list of members
dot icon03/07/2006
Return made up to 10/08/05; full list of members
dot icon21/05/2006
Total exemption small company accounts made up to 2005-08-09
dot icon25/05/2005
Accounts for a dormant company made up to 2004-08-09
dot icon25/05/2005
Return made up to 10/08/04; full list of members
dot icon24/06/2004
Total exemption small company accounts made up to 2003-08-09
dot icon02/09/2003
Return made up to 10/08/03; full list of members
dot icon09/06/2003
Total exemption small company accounts made up to 2002-08-09
dot icon01/09/2002
Return made up to 10/08/02; full list of members
dot icon23/05/2002
Total exemption small company accounts made up to 2001-08-09
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/09/2001
Return made up to 10/08/01; full list of members
dot icon27/03/2001
Accounting reference date shortened from 31/12/01 to 09/08/01
dot icon05/09/2000
Return made up to 10/08/00; full list of members
dot icon16/08/2000
Accounts for a small company made up to 1999-12-31
dot icon09/02/2000
Accounts for a small company made up to 1998-12-31
dot icon30/11/1999
Return made up to 10/08/99; no change of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon29/10/1998
Return made up to 10/08/98; no change of members
dot icon25/08/1997
Return made up to 10/08/97; full list of members
dot icon08/06/1997
Accounts for a small company made up to 1996-12-31
dot icon24/10/1996
Ad 22/09/96--------- £ si 10000@1=10000 £ ic 4002/14002
dot icon15/10/1996
Return made up to 10/08/96; full list of members
dot icon28/04/1996
Accounting reference date notified as 31/12
dot icon13/08/1995
Ad 10/08/95--------- £ si 4000@1=4000 £ ic 1/4001
dot icon13/08/1995
Resolutions
dot icon13/08/1995
Resolutions
dot icon13/08/1995
£ nc 100/500000 10/08/95
dot icon13/08/1995
New director appointed
dot icon13/08/1995
New secretary appointed
dot icon13/08/1995
Secretary resigned
dot icon13/08/1995
Director resigned
dot icon13/08/1995
Registered office changed on 14/08/95 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX
dot icon09/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
08/08/2014
dot iconLast change occurred
08/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
08/08/2014
dot iconNext account date
08/08/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip Hugh
Nominee Director
10/08/1995 - 10/08/1995
94
Abdullah, Ayad Abdulgabar
Director
10/08/1995 - Present
-
Watling, Peter John
Nominee Secretary
10/08/1995 - 10/08/1995
1
Powell, John Bleddyn
Secretary
10/08/1995 - 17/04/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBER ELECTRONICS (UK) LIMITED

CYBER ELECTRONICS (UK) LIMITED is an(a) Dissolved company incorporated on 09/08/1995 with the registered office located at 9c Cemetery Road, Porth, Mid Glamorgan CF39 0LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER ELECTRONICS (UK) LIMITED?

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CYBER ELECTRONICS (UK) LIMITED is currently Dissolved. It was registered on 09/08/1995 and dissolved on 19/09/2016.

Where is CYBER ELECTRONICS (UK) LIMITED located?

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CYBER ELECTRONICS (UK) LIMITED is registered at 9c Cemetery Road, Porth, Mid Glamorgan CF39 0LG.

What does CYBER ELECTRONICS (UK) LIMITED do?

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CYBER ELECTRONICS (UK) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CYBER ELECTRONICS (UK) LIMITED?

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The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.