CYBERSETTLE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03782307

Incorporation date

02/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

11/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

10/04/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

10/09/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

30/07/2007

Return made up to 03/06/07; full list of members

View PDF (5 pages)

30/07/2007

Director resigned

View PDF (1 pages)

19/06/2006

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

View PDF (5 pages)

23/03/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

02/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

07/06/2005

Return made up to 03/06/05; full list of members

View PDF (5 pages)

13/06/2004

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

View PDF (5 pages)

17/05/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

05/01/2004

Full accounts made up to 2002-11-30

View PDF (13 pages)

25/07/2003

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

View PDF (5 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

14/07/2002

Return made up to 03/06/02; full list of members

View PDF (5 pages)

06/08/2001

Return made up to 03/06/01; full list of members

View PDF (5 pages)

24/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (3 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

29/10/2000

Accounting reference date extended from 31/12/99 to 30/11/00

View PDF (1 pages)

17/07/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (3 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (3 pages)

26/10/1999

Memorandum and Articles of Association

View PDF (13 pages)

26/10/1999

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Incorporation

View PDF (27 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	02/06/1999 - Present	459
Burchetta, James David	Director	31/05/2000 - 24/02/2002	-
Watson, Kenneth William	Director	07/10/1999 - 25/05/2000	-
Halas, Edward John	Director	24/02/2002 - 30/12/2006	-
Duffy, Christopher William	Nominee Director	02/06/1999 - 07/10/1999	327

Persons with Significant Control

No PSC data available.

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Description

About CYBERSETTLE.COM LIMITED

CYBERSETTLE.COM LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 51 Eastcheap, London, EC3M 1JP. There are currently 2 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 CYBERSETTLE.COM LIMITED?

CYBERSETTLE.COM LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 11/01/2010.

Where is CYBERSETTLE.COM LIMITED located?

CYBERSETTLE.COM LIMITED is registered at 51 Eastcheap, London, EC3M 1JP.

What does CYBERSETTLE.COM LIMITED do?

CYBERSETTLE.COM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CYBERSETTLE.COM LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.