CYBERSETTLE UK LIMITED

Key Data

Status

Dissolved

Company No.

04601548

Incorporation date

25/11/2002

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Application to strike the company off the register

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05/12/2011

Termination of appointment of Peter Speziale as a director on 2011-12-05

View PDF (1 pages)

05/12/2011

Termination of appointment of Charles Brofman as a director on 2011-12-05

View PDF (1 pages)

04/12/2011

Termination of appointment of Nigel Sutcliffe as a director on 2011-11-14

View PDF (1 pages)

04/12/2011

Termination of appointment of Maryann Jennings as a director on 2011-11-30

View PDF (1 pages)

04/12/2011

Termination of appointment of Philip Hyde as a director on 2011-12-05

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

15/12/2010

Director's details changed for Stephen Kenneth Drake on 2010-12-16

View PDF (2 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

08/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Peter Speziale on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Charles Brofman on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Maryann Jennings on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Nigel Sutcliffe on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Stephen Kenneth Drake on 2009-11-26

View PDF (2 pages)

01/12/2009

Secretary's details changed for Steeles (Law) Llp on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Philip Hyde on 2009-11-26

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

30/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

01/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 26/11/06; full list of members

View PDF (9 pages)

08/01/2007

Registered office changed on 09/01/07

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18/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

19/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

27/12/2005

Return made up to 26/11/05; full list of members

View PDF (9 pages)

27/12/2005

Director's particulars changed

View PDF (0 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (9 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

23/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Ad 27/04/04--------- £ si 99@1=99 £ ic 1/100

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23/05/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (9 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

11/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

25/11/2002

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brofman, Charles	Director	26/04/2004 - 04/12/2011	2
Speziale, Peter	Director	10/05/2006 - 04/12/2011	-
Speziale, Peter	Director	26/04/2004 - 01/03/2005	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/11/2002 - 25/11/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/11/2002 - 25/11/2002	15962

Persons with Significant Control

No PSC data available.

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Description

About CYBERSETTLE UK LIMITED

CYBERSETTLE UK LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 2 The Norwich Business Park, Whiting Road, Norwich NR4 6DJ. 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 UK LIMITED?

CYBERSETTLE UK LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 02/04/2012.

Where is CYBERSETTLE UK LIMITED located?

CYBERSETTLE UK LIMITED is registered at 2 The Norwich Business Park, Whiting Road, Norwich NR4 6DJ.

What does CYBERSETTLE UK LIMITED do?

CYBERSETTLE UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CYBERSETTLE UK LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.