CYB INTERMEDIARIES HOLDINGS LIMITED
- Company statusdissolved
- Company No04220402
- Age24 years 2 months Incorporated 21 May 2001
- Officers0
Address
15 Canada Square, London, E14 5GL
CYB INTERMEDIARIES HOLDINGS LIMITED is an dissolved company incorporated on 21 May 2001 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 28 Aug 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 28 May 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 02 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Oct 2016
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 24 Oct 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 24 Oct 2016
Resolution
8 Years Ago on 24 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 09 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 18 Feb 2016
Change Person Secretary Company With Change Date
9 Years Ago on 18 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 04 Feb 2016
Change Sail Address Company With Old Address New Address
9 Years Ago on 15 Dec 2015
Certificate Change Of Name Company
9 Years Ago on 05 Nov 2015
Change Of Name Notice
9 Years Ago on 05 Nov 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 30 Sep 2015
Appoint Person Secretary Company With Name Date
9 Years Ago on 30 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Sep 2015
Accounts With Accounts Type Full
10 Years Ago on 29 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2015
Legacy
10 Years Ago on 19 Sep 2014
Capital Statement Capital Company With Date Currency Figure
10 Years Ago on 19 Sep 2014
Legacy
10 Years Ago on 19 Sep 2014
Resolution
10 Years Ago on 19 Sep 2014
Accounts With Accounts Type Full
11 Years Ago on 01 Jul 2014
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Graeme | secretary | 30 Sept 2015 | |
| BEATTIE, Lesley | director | Jun 1973 | 29 Jun 2011 |
| FLETCHER, Steven Barry | director | Apr 1963 | 27 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WARNER, William are mutual persons.
WARNER, William are mutual persons.
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