Cyber Communications Limited

Company Name	Cyber Communications Limited
Company Status	Dissolved
Company Number	03295549
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)
Previous Name	Corporate Entertainment Magazine Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Ishmael Stephen Buckingham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	23 December 1996(same day as company formation)
Role	Managing Editor
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Way Orpington Kent BR5 1LH

Secretary Name	Mrs Annette Susan Buckingham
Nationality	British
Status	Closed
Appointed	23 December 1996(same day as company formation)
Role	Accounts Secretary
Correspondence Address	15 Tudor Way Orpington Kent BR5 1LH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	elevation.co.uk

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Mrs A.s. Buckingham 50.00% Ordinary
1 at £1	Mrs I.s. Buckingham 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,429
Cash	£73,304
Current Liabilities	£35,356

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Charges

10 January 2003	Delivered on: 15 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 east hill dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 1997	Delivered on: 28 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 January 2003

Delivered on: 15 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 98 east hill dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

23 January 1997

Delivered on: 28 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on 21 December 2013 (1 page)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 January 2010	Director's details changed for Mr Ishmael Stephen Buckingham on 20 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 23/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2008	Return made up to 23/12/07; full list of members (2 pages)
8 January 2007	Return made up to 23/12/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 February 2006	Return made up to 23/12/05; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 December 2004	Return made up to 23/12/04; full list of members (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 23/12/03; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 September 2003	Registered office changed on 10/09/03 from: st albans house 98 east hill dartford kent DA1 1SB (1 page)
28 February 2003	Registered office changed on 28/02/03 from: st albans house 98 east hill dartford kent DA1 1SB (1 page)
24 February 2003	Return made up to 23/12/02; change of members 363(287) ‐ Registered office changed on 24/02/03 (6 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
26 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Return made up to 23/12/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 January 2001	Return made up to 23/12/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (8 pages)
21 February 2000	Return made up to 23/12/99; full list of members (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
2 March 1999	Return made up to 23/12/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 January 1998	Return made up to 23/12/97; full list of members 363(287) ‐ Registered office changed on 23/01/98 (6 pages)
4 August 1997	Company name changed corporate entertainment magazine LIMITED\certificate issued on 05/08/97 (2 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
23 December 1996	Incorporation (12 pages)