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CYBERLYNE COMMUNICATIONS LIMITED

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CYBERLYNE COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03649132

Incorporation date

13/10/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

1 St James' Gate, Newcastle Upon Tyne NE1 4ADCopy
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See on map
Latest events (Record since 13/10/1998)
dot icon14/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/09/2016
Notice of move from Administration to Dissolution on 2016-09-02
View PDF (18 pages)
dot icon20/07/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/04/2016
Administrator's progress report to 2016-03-02
View PDF (18 pages)
dot icon29/02/2016
Statement of affairs with form 2.14B/2.15B
View PDF (10 pages)
dot icon09/12/2015
Result of meeting of creditors
View PDF (36 pages)
dot icon03/11/2015
Statement of administrator's proposal
View PDF (36 pages)
dot icon16/09/2015
Registered office address changed from 5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2015-09-17
View PDF (1 pages)
dot icon15/09/2015
Appointment of an administrator
View PDF (1 pages)
dot icon09/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon23/04/2014
Appointment of Ms Alexandra Davis as a director
View PDF (2 pages)
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Termination of appointment of David Cummings as a director
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Alan Myers as a director
View PDF (1 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon28/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon18/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (8 pages)
dot icon09/10/2011
Appointment of Mr David Cummings as a director
View PDF (2 pages)
dot icon09/10/2011
Appointment of Mr Alan Myers as a director
View PDF (2 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon27/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon29/12/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
Director's details changed for Steven John Cooper on 2009-10-13
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Keith Goulden on 2009-10-13
View PDF (2 pages)
dot icon11/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
View PDF (1 pages)
dot icon10/02/2009
Appointment terminated director david dent
View PDF (1 pages)
dot icon10/02/2009
Appointment terminated director nicholas grimond
View PDF (1 pages)
dot icon03/12/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon25/11/2007
Return made up to 14/10/07; full list of members
View PDF (8 pages)
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon05/01/2007
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon15/11/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon09/11/2006
New director appointed
View PDF (3 pages)
dot icon18/09/2006
Resolutions
View PDF (6 pages)
dot icon06/09/2006
New director appointed
View PDF (1 pages)
dot icon06/09/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Resolutions
View PDF (0 pages)
dot icon17/08/2006
Resolutions
View PDF (6 pages)
dot icon10/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/08/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon14/11/2005
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon01/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon09/11/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon20/06/2004
Miscellaneous
View PDF (1 pages)
dot icon09/06/2004
Return made up to 14/10/03; full list of members; amend
View PDF (8 pages)
dot icon27/11/2003
Director resigned
View PDF (1 pages)
dot icon05/11/2003
Return made up to 14/10/03; full list of members
View PDF (8 pages)
dot icon06/05/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon24/10/2002
Return made up to 14/10/02; full list of members
View PDF (8 pages)
dot icon01/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon01/02/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/01/2002
New director appointed
View PDF (2 pages)
dot icon23/10/2001
Return made up to 14/10/01; full list of members
View PDF (7 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon18/02/2001
New secretary appointed
View PDF (2 pages)
dot icon18/02/2001
Secretary resigned
View PDF (1 pages)
dot icon25/01/2001
New director appointed
View PDF (2 pages)
dot icon19/11/2000
New director appointed
View PDF (2 pages)
dot icon09/11/2000
New director appointed
View PDF (2 pages)
dot icon29/10/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon18/10/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon06/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon16/08/2000
Registered office changed on 17/08/00 from: 5 church view heighington village newton aycliffe county durham DL5 6PN
View PDF (1 pages)
dot icon11/11/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon26/11/1998
New director appointed
View PDF (2 pages)
dot icon26/11/1998
New secretary appointed
View PDF (2 pages)
dot icon26/11/1998
Registered office changed on 27/11/98 from: 4 finkle street stockton on tees cleveland TS18 1AR
View PDF (1 pages)
dot icon26/11/1998
Ad 03/11/98--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon18/10/1998
Secretary resigned
View PDF (1 pages)
dot icon18/10/1998
Director resigned
View PDF (1 pages)
dot icon18/10/1998
Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon13/10/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grimond, Nicholas
Director
26/09/2006 - 14/01/2009
27
Davis, Alexandra
Director
31/03/2014 - Present
3
Cummings, David
Director
31/12/2001 - 23/11/2003
9
Cummings, David
Director
30/09/2011 - 01/07/2013
9
BRIGHTON SECRETARY LIMITED
Nominee Secretary
13/10/1998 - 13/10/1998
9562

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBERLYNE COMMUNICATIONS LIMITED

CYBERLYNE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. 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 CYBERLYNE COMMUNICATIONS LIMITED?

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CYBERLYNE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 14/12/2016.

Where is CYBERLYNE COMMUNICATIONS LIMITED located?

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CYBERLYNE COMMUNICATIONS LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does CYBERLYNE COMMUNICATIONS LIMITED do?

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CYBERLYNE COMMUNICATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CYBERLYNE COMMUNICATIONS LIMITED?

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The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.