CYBRANA COMPUTING LTD

Key Data

Status

Liquidation

Company No.

05463035

Incorporation date

25/05/2005

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

05/09/2013

Statement of affairs with form 4.19

View PDF (6 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2013

Resolutions

View PDF (1 pages)

30/08/2013

Registered office address changed from Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT on 2013-08-30

View PDF (1 pages)

29/08/2013

Appointment of Ms Tracy Ann Wright as a director

View PDF (2 pages)

16/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

11/11/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

22/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

09/08/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/06/2011

Termination of appointment of Ciaran Kelly as a director

View PDF (1 pages)

19/05/2011

Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2011-05-19

View PDF (1 pages)

05/12/2010

Appointment of Mr Roy Charles as a director

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of Philip Proctor as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Allied Secretaries Limited as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Allied Secretaries Limited as a secretary

View PDF (1 pages)

05/07/2010

Appointment of Mr Philip Proctor as a secretary

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/05/2010

Appointment of Mr Philip Proctor as a secretary

View PDF (1 pages)

10/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

09/10/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/11/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/02/2007

Ad 01/06/05-30/06/05 £ si 1@1

View PDF (2 pages)

12/12/2006

Registered office changed on 12/12/06 from: 29 gildredge road, eastbourne, east sussex, BN21 4RU

View PDF (1 pages)

01/12/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: ashdown house, 2 eversfield rd, eastbourne, east sussex, BN21 2AS

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Incorporation

View PDF (12 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

31/05/2012

Next confirmation date

25/05/2017

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

Next due on

28/02/2014

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CYBRANA COMPUTING LTD

CYBRANA COMPUTING LTD is an(a) Liquidation company incorporated on 25/05/2005 with the registered office located at 2nd Floor Leigh House, Station Approach, Bexleyheath, Kent DA7 4QP. There is currently no 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 CYBRANA COMPUTING LTD?

CYBRANA COMPUTING LTD is currently Liquidation. It was registered on 25/05/2005 .

Where is CYBRANA COMPUTING LTD located?

CYBRANA COMPUTING LTD is registered at 2nd Floor Leigh House, Station Approach, Bexleyheath, Kent DA7 4QP.

What does CYBRANA COMPUTING LTD do?

CYBRANA COMPUTING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYBRANA COMPUTING LTD?

The latest filing was on 05/09/2013: Statement of affairs with form 4.19.