CYBER-TAG SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04014863

Incorporation date

13/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2000)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

23/10/2016

Application to strike the company off the register

View PDF (3 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

22/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

02/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

24/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

05/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

04/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

29/07/2010

Director's details changed for Karen Mary Cotter on 2010-06-14

View PDF (2 pages)

29/07/2010

Director's details changed for Philip John Waine on 2010-06-14

View PDF (2 pages)

29/07/2010

Director's details changed for Susan Bigby on 2010-06-14

View PDF (2 pages)

04/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

31/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

21/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

21/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

03/08/2008

Return made up to 14/06/07; full list of members

View PDF (4 pages)

03/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

19/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

12/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

18/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

18/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

23/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

02/09/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

06/06/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

08/08/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Total exemption full accounts made up to 2001-06-30

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12/07/2001

Ad 09/07/01--------- £ si 99@1=99 £ ic 1/100

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12/07/2001

Registered office changed on 13/07/01 from: 122 high street uxbridge middlesex UB8 1JT

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
TURBERVILLES NOMINEES LIMITED	Corporate Director	14/06/2000 - 09/07/2001	22
Waine, Linda Ann	Director	09/07/2001 - Present	2
Bigby, Susan	Director	09/07/2001 - Present	-
Sofflet, Tracy	Secretary	01/06/2004 - Present	4
TURBERVILLES NOMINEES LIMITED	Corporate Secretary	14/06/2000 - 09/07/2001	22

Persons with Significant Control

No PSC data available.

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Description

About CYBER-TAG SOLUTIONS LIMITED

CYBER-TAG SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/06/2000 with the registered office located at 17 Tylers Close, Kings Langley, Hertfordshire WD4 9QA. There are currently 5 active directors 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-TAG SOLUTIONS LIMITED?

CYBER-TAG SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/06/2000 and dissolved on 16/01/2017.

Where is CYBER-TAG SOLUTIONS LIMITED located?

CYBER-TAG SOLUTIONS LIMITED is registered at 17 Tylers Close, Kings Langley, Hertfordshire WD4 9QA.

What does CYBER-TAG SOLUTIONS LIMITED do?

CYBER-TAG SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYBER-TAG SOLUTIONS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.