CYBERSURE INSURANCE CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

03993064

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2011

Termination of appointment of Andrew Maxwell as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of Andrew Maxwell as a director

View PDF (2 pages)

31/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/12/2010

Director's details changed for Mr Andrew Maxwell on 2010-10-06

View PDF (2 pages)

12/12/2010

Secretary's details changed for Mr Andrew Maxwell on 2010-10-06

View PDF (2 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

22/04/2010

Registered office address changed from Silbury Offices Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY on 2010-04-23

View PDF (1 pages)

22/09/2009

Secretary appointed mr andrew maxwell

View PDF (1 pages)

22/09/2009

Appointment Terminated Secretary susan spicer

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

28/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

18/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

30/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

25/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

16/07/2006

Registered office changed on 17/07/06 from: 5 lotmead business village lotmead farm wanborough swindon wiltshire SN4 0UY

View PDF (1 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

28/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

17/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 27/05/04 from: c/o simms & co 8 st aldates oxford oxfordshire OX1 1BS

View PDF (1 pages)

09/11/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Ad 06/04/03--------- £ si 10@1

View PDF (2 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

26/03/2003

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

16/07/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

16/07/2002

Director's particulars changed

View PDF (0 pages)

16/07/2001

Registered office changed on 17/07/01 from: simms & co 8 st aldates oxford oxfordshire OX1 1BS

View PDF (1 pages)

07/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

07/07/2001

Director's particulars changed

View PDF (0 pages)

07/07/2001

Registered office changed on 08/07/01

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07/07/2001

Location of register of members address changed

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16/07/2000

Certificate of change of name

View PDF (2 pages)

02/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

14/05/2000

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2000 - 06/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/2000 - 06/06/2000	43699
Spicer, Laurence Moss Francis	Director	06/06/2000 - Present	1
Maxwell, Andrew	Secretary	22/09/2009 - Present	-
Spicer, Susan Mary, Dr	Secretary	06/06/2000 - 22/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CYBERSURE INSURANCE CONSULTANTS LTD

CYBERSURE INSURANCE CONSULTANTS LTD is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at 14 Devizes Road, Old Town, Swindon, Wiltshire SN1 4BH. 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 CYBERSURE INSURANCE CONSULTANTS LTD?

CYBERSURE INSURANCE CONSULTANTS LTD is currently Dissolved. It was registered on 14/05/2000 and dissolved on 26/12/2011.

Where is CYBERSURE INSURANCE CONSULTANTS LTD located?

CYBERSURE INSURANCE CONSULTANTS LTD is registered at 14 Devizes Road, Old Town, Swindon, Wiltshire SN1 4BH.

What does CYBERSURE INSURANCE CONSULTANTS LTD do?

CYBERSURE INSURANCE CONSULTANTS LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CYBERSURE INSURANCE CONSULTANTS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.