CYBERES PLC

Key Data

Status

Dissolved

Company No.

03966402

Incorporation date

05/04/2000

Size

Group

Classification

Other supporting air transport activities (63.23 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

21/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

View PDF (6 pages)

21/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (5 pages)

03/07/2008

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (5 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2005

Administrator's progress report

View PDF (7 pages)

27/12/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

21/07/2005

Administrator's progress report

View PDF (8 pages)

03/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Notice of extension of period of Administration

View PDF (1 pages)

24/01/2005

Administrator's progress report

View PDF (7 pages)

07/12/2004

Ad 16/02/04--------- £ si [email protected]

View PDF (8 pages)

05/12/2004

Statement of affairs

View PDF (9 pages)

23/08/2004

Result of meeting of creditors

View PDF (4 pages)

15/08/2004

Statement of affairs

View PDF (9 pages)

05/08/2004

Statement of administrator's proposal

View PDF (50 pages)

22/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 08/07/04 from: mitre house north park road harrogate north yorkshire HG1 5RX

View PDF (1 pages)

29/06/2004

Appointment of an administrator

View PDF (1 pages)

11/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

09/05/2004

Resolutions

View PDF (0 pages)

09/05/2004

Resolutions

View PDF (2 pages)

28/04/2004

Return made up to 06/04/04; change of members

View PDF (45 pages)

18/03/2004

Ad 16/02/04--------- £ si [email protected]=886500 £ ic 2911357/3797857

View PDF (8 pages)

18/03/2004

Nc inc already adjusted 12/01/04

View PDF (1 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (36 pages)

01/05/2003

Director resigned

View PDF (1 pages)

13/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (2 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (2 pages)

22/07/2002

Prospectus

View PDF (2 pages)

23/04/2002

Return made up to 06/04/02; full list of members

View PDF (55 pages)

21/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (2 pages)

23/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (31 pages)

29/04/2001

Return made up to 06/04/01; full list of members

View PDF (28 pages)

01/02/2001

Statement of affairs

View PDF (6 pages)

01/02/2001

Ad 15/12/00--------- £ si [email protected]=1202255 £ ic 909091/2111346

View PDF (4 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (24 pages)

16/01/2001

Ad 21/12/00--------- £ si [email protected]=909090 £ ic 1/909091

View PDF (6 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Resolutions

View PDF (1 pages)

28/12/2000

Prospectus

View PDF (49 pages)

14/12/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/12/2000

Re-registration of Memorandum and Articles

View PDF (48 pages)

14/12/2000

Balance Sheet

View PDF (1 pages)

14/12/2000

Auditor's statement

View PDF (1 pages)

14/12/2000

Auditor's report

View PDF (2 pages)

14/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (2 pages)

23/11/2000

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

S-div 27/10/00

View PDF (1 pages)

14/11/2000

Nc inc already adjusted 27/10/00

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (0 pages)

14/11/2000

Resolutions

View PDF (45 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (4 pages)

12/11/2000

Registered office changed on 13/11/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (0 pages)

05/04/2000

Incorporation

View PDF (19 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Group

Last made up date

29/09/2003

Next account date

29/09/2004

See more events →

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
Mcneill, Ian Harry	Director	27/10/2000 - 30/06/2004	8
Mr Mark Anthony Cant	Director	27/10/2000 - Present	5
Malik, Tariq Mohsin	Director	27/10/2000 - 09/07/2004	13
Haxby, David Arthur	Director	31/10/2000 - 13/07/2004	12
Collick, David Edward	Director	27/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CYBERES PLC

CYBERES PLC is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 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 CYBERES PLC?

CYBERES PLC is currently Dissolved. It was registered on 05/04/2000 and dissolved on 21/02/2010.

Where is CYBERES PLC located?

CYBERES PLC is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does CYBERES PLC do?

CYBERES PLC operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for CYBERES PLC?

The latest filing was on 21/02/2010: Final Gazette dissolved following liquidation.