CYBERLINE LIMITED

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CYBERLINE LIMITED

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Key Data

Status

Dissolved

Company No.

05422933

Incorporation date

13/04/2005

Size

Dormant

Contacts

Registered address

Registered address

30 Broadwick Street, London W1F 8JBCopy
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Latest events (Record since 13/04/2005)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2023
First Gazette notice for voluntary strike-off
dot icon22/05/2023
Application to strike the company off the register
dot icon04/05/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon12/05/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon23/12/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/07/2021
Compulsory strike-off action has been discontinued
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon30/06/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon29/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/10/2020
Change of details for Meyer Bergman Limited as a person with significant control on 2020-10-28
dot icon20/04/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon25/04/2019
Director's details changed for Mr Marcus Sebastianus Meijer on 2019-04-05
dot icon05/04/2019
Change of details for Meyer Bergman Limited as a person with significant control on 2019-04-05
dot icon05/04/2019
Registered office address changed from 20 Air Street London W1B 5AN to 30 Broadwick Street London W1F 8JB on 2019-04-05
dot icon05/04/2019
Director's details changed for Mr Marcus Sebastianus Meijer on 2019-04-05
dot icon05/04/2019
Secretary's details changed for Sanjiv Rasiklal Raykundalia on 2019-04-05
dot icon24/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon26/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon08/08/2017
Director's details changed for Mr Marcus Sebastianus Meijer on 2017-07-01
dot icon12/06/2017
Confirmation statement made on 2017-04-13 with updates
dot icon20/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon13/05/2015
Director's details changed for Marcus Sebastianus Meijer on 2015-04-01
dot icon09/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/09/2014
Registered office address changed from 16 Berkeley Street 3Rd Floor London W1J 8DZ to 20 Air Street London W1B 5AN on 2014-09-18
dot icon18/09/2014
Secretary's details changed for Sanjiv Rasiklal Raykundalia on 2014-09-15
dot icon16/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon04/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon25/04/2012
Secretary's details changed for Sanjiv Rasiklal Raykundalia on 2012-04-13
dot icon25/04/2012
Director's details changed for Marcus Sebastianus Meijer on 2011-12-18
dot icon04/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon26/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/09/2010
Director's details changed for Markus Sebastianus Meijer on 2010-06-05
dot icon26/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon15/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/07/2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon23/07/2009
Appointment terminated secretary harry antonissen
dot icon22/07/2009
Secretary appointed sanjiv rasiklal raykundalia
dot icon06/06/2009
Return made up to 13/04/09; full list of members
dot icon08/10/2008
Accounts for a dormant company made up to 2008-04-30
dot icon08/10/2008
Accounts for a dormant company made up to 2007-04-30
dot icon19/09/2008
Return made up to 13/04/07; full list of members
dot icon19/09/2008
Return made up to 13/04/08; full list of members
dot icon19/09/2008
Secretary's change of particulars / harry antonissen / 01/05/2008
dot icon19/03/2007
New secretary appointed
dot icon16/03/2007
Secretary resigned
dot icon09/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon12/05/2006
Return made up to 13/04/06; full list of members
dot icon20/04/2006
Secretary resigned
dot icon20/04/2006
New secretary appointed
dot icon17/06/2005
Director resigned
dot icon17/06/2005
Secretary resigned
dot icon09/06/2005
Registered office changed on 09/06/05 from: 280 grays inn road london WC1X 8EB
dot icon09/06/2005
Secretary resigned
dot icon09/06/2005
Director resigned
dot icon09/06/2005
New director appointed
dot icon09/06/2005
New secretary appointed
dot icon13/04/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meijer, Marcus Sebastianus
Director
22/04/2005 - Present
33

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBERLINE LIMITED

CYBERLINE LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 30 Broadwick Street, London W1F 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERLINE LIMITED?

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CYBERLINE LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 15/08/2023.

Where is CYBERLINE LIMITED located?

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CYBERLINE LIMITED is registered at 30 Broadwick Street, London W1F 8JB.

What does CYBERLINE LIMITED do?

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CYBERLINE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CYBERLINE LIMITED have?

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CYBERLINE LIMITED had 1 employees in 2021.

What is the latest filing for CYBERLINE LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.