CYBERTEAM RESOURCE MANAGEMENT LIMITED

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CYBERTEAM RESOURCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05041031

Incorporation date

10/02/2004

Size

Group

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 10/02/2004)
dot icon05/12/2013
Final Gazette dissolved following liquidation
dot icon05/09/2013
Notice of move from Administration to Dissolution on 2013-09-02
dot icon15/04/2013
Administrator's progress report to 2013-03-11
dot icon09/01/2013
Statement of affairs with form 2.14B
dot icon03/12/2012
Notice of deemed approval of proposals
dot icon11/11/2012
Statement of administrator's proposal
dot icon19/09/2012
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2012-09-20
dot icon18/09/2012
Appointment of an administrator
dot icon05/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/09/2012
Termination of appointment of Helena Seedat as a secretary on 2012-08-31
dot icon02/08/2012
Statement of capital following an allotment of shares on 2012-07-25
dot icon12/07/2012
Termination of appointment of Lorraine Ann Bowen as a director on 2012-07-09
dot icon12/07/2012
Termination of appointment of Lorraine Ann Bowen as a director on 2012-07-09
dot icon15/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon15/03/2012
Termination of appointment of Amanda Bevan as a director on 2012-03-15
dot icon15/03/2012
Termination of appointment of Amanda Bevan as a director on 2012-03-15
dot icon26/02/2012
Appointment of Ms Lorraine Ann Bowen as a director on 2012-02-20
dot icon25/02/2012
Termination of appointment of David Lamb as a director on 2012-01-16
dot icon25/02/2012
Appointment of Ms Helena Seedat as a secretary on 2012-01-16
dot icon25/02/2012
Termination of appointment of David Lamb as a secretary on 2012-01-16
dot icon04/01/2012
Resolutions
dot icon27/12/2011
Resolutions
dot icon21/12/2011
Resolutions
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-12-20
dot icon15/12/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/08/2011
Termination of appointment of Alan Hutchinson as a director
dot icon24/08/2011
Termination of appointment of Alan Hutchinson as a director
dot icon18/05/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon17/03/2011
Resolutions
dot icon14/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon17/01/2011
Statement of capital following an allotment of shares on 2011-01-11
dot icon07/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon25/08/2010
Resolutions
dot icon24/08/2010
Appointment of Roger John Armitage Evans as a director
dot icon02/08/2010
Statement of capital following an allotment of shares on 2010-07-22
dot icon29/07/2010
Termination of appointment of Nigel Cork as a director
dot icon24/05/2010
Termination of appointment of Ian Storey as a director
dot icon02/03/2010
Appointment of Alan Leslie Hutchinson as a director
dot icon24/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon24/02/2010
Director's details changed for David Lamb on 2010-02-24
dot icon24/02/2010
Director's details changed for Amanda Bevan on 2010-02-24
dot icon24/02/2010
Director's details changed for Philip Notley on 2010-02-24
dot icon24/02/2010
Director's details changed for Ian Storey on 2010-02-24
dot icon24/02/2010
Director's details changed for Alan Leslie Hutchinson on 2010-02-24
dot icon24/02/2010
Director's details changed for Nigel David Cork on 2010-02-24
dot icon24/02/2010
Director's details changed for Michael James Bayfield on 2010-02-24
dot icon03/02/2010
Auditor's resignation
dot icon22/12/2009
Ad 24/06/09 gbp si [email protected]=240 gbp ic 29832.95/30072.95
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-22
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-17
dot icon28/10/2009
Termination of appointment of Dominic Hilleard as a director
dot icon20/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon18/10/2009
Termination of appointment of Rupert Bayfield as a director
dot icon30/09/2009
Memorandum and Articles of Association
dot icon30/09/2009
Nc inc already adjusted 09/09/09
dot icon30/09/2009
Resolutions
dot icon11/08/2009
Location of register of members
dot icon04/08/2009
Director appointed amanda jane bevan
dot icon22/07/2009
Memorandum and Articles of Association
dot icon22/07/2009
Resolutions
dot icon05/03/2009
Return made up to 11/02/09; full list of members
dot icon05/03/2009
Director's Change of Particulars / nigel cork / 26/08/2008 / HouseName/Number was: , now: 7; Street was: 13 liverpool road, now: hollingwood park; Area was: , now: victoria avenue; Post Town was: st albans, now: ilkley; Post Code was: AL1 3UN, now: LS29 9NZ
dot icon04/03/2009
Statement of rights variation attached to shares
dot icon01/03/2009
Ad 13/02/09 gbp si [email protected]=0.31 gbp ic 65743.62/65743.93
dot icon16/02/2009
Memorandum and Articles of Association
dot icon16/02/2009
Resolutions
dot icon16/02/2009
Nc inc already adjusted 11/02/09
dot icon16/02/2009
Resolutions
dot icon21/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon21/09/2008
Memorandum and Articles of Association
dot icon21/09/2008
Resolutions
dot icon29/06/2008
Registered office changed on 30/06/2008 from irwin mitchell solicitors 21 queen street leeds west yorkshire LS1 2TW
dot icon28/02/2008
Return made up to 11/02/08; full list of members
dot icon27/02/2008
Director's Change of Particulars / dominic hilleard / 11/02/2008 / HouseName/Number was: , now: 13; Street was: 36 aylesbury road, now: aspen drive; Area was: kennington, now: godinton; Post Code was: TN25 4QH, now: TN23 3QP
dot icon27/01/2008
Director resigned
dot icon28/10/2007
New director appointed
dot icon28/10/2007
New director appointed
dot icon19/06/2007
Ad 16/04/07--------- £ si [email protected]=45 £ ic 65698/65743
dot icon06/06/2007
Accounts for a small company made up to 2006-12-31
dot icon02/03/2007
Return made up to 11/02/07; full list of members
dot icon02/03/2007
Director's particulars changed
dot icon20/11/2006
Miscellaneous
dot icon15/10/2006
Accounts for a small company made up to 2005-12-31
dot icon05/10/2006
Declaration of satisfaction of mortgage/charge
dot icon28/09/2006
Particulars of mortgage/charge
dot icon14/09/2006
Ad 08/08/06--------- £ si [email protected]=70 £ ic 65627/65697
dot icon02/08/2006
Memorandum and Articles of Association
dot icon13/03/2006
Return made up to 11/02/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon08/03/2006
Secretary resigned
dot icon28/02/2006
New secretary appointed;new director appointed
dot icon12/12/2005
Resolutions
dot icon15/09/2005
New director appointed
dot icon04/09/2005
New director appointed
dot icon01/08/2005
Accounts for a small company made up to 2004-12-31
dot icon30/03/2005
Return made up to 11/02/05; full list of members
dot icon30/03/2005
Director's particulars changed
dot icon01/03/2005
Ad 23/02/05--------- £ si [email protected]=531 £ si 64208@1=64208 £ ic 888/65627
dot icon01/03/2005
Nc inc already adjusted 18/02/05
dot icon01/03/2005
Resolutions
dot icon01/03/2005
Resolutions
dot icon01/03/2005
Resolutions
dot icon01/03/2005
Resolutions
dot icon24/02/2005
Declaration of satisfaction of mortgage/charge
dot icon18/10/2004
Particulars of mortgage/charge
dot icon27/09/2004
S-div 01/09/04
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon20/09/2004
Ad 01/09/04--------- £ si [email protected]=887 £ ic 1/888
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon07/09/2004
Particulars of mortgage/charge
dot icon05/09/2004
Registered office changed on 06/09/04 from: 5TH floor mander house dudley street wolverhampton west midlands WV1 3NF
dot icon24/06/2004
New director appointed
dot icon24/06/2004
New director appointed
dot icon31/05/2004
Registered office changed on 01/06/04 from: 1 park row leeds LS1 5AB
dot icon03/05/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon02/04/2004
New secretary appointed
dot icon28/03/2004
Location of register of members
dot icon28/03/2004
Director resigned
dot icon28/03/2004
Secretary resigned
dot icon12/03/2004
New director appointed
dot icon04/03/2004
Certificate of change of name
dot icon10/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CYBERTEAM RESOURCE MANAGEMENT LIMITED

CYBERTEAM RESOURCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 3 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 CYBERTEAM RESOURCE MANAGEMENT LIMITED?

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CYBERTEAM RESOURCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 05/12/2013.

Where is CYBERTEAM RESOURCE MANAGEMENT LIMITED located?

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CYBERTEAM RESOURCE MANAGEMENT LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does CYBERTEAM RESOURCE MANAGEMENT LIMITED do?

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CYBERTEAM RESOURCE MANAGEMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CYBERTEAM RESOURCE MANAGEMENT LIMITED?

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The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.