| Company Name | Cybahouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973215 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Abdul Wahid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 31 March 2015) |
| Role | Accountant |
| Correspondence Address | 28 Galleydene Benfleet Essex SS7 2QA |
| Director Name | Mr Imran Wahid |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Galleydene Benfleet Essex SS7 2QA |
| Director Name | Saeema Wahid |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 April 2003) |
| Role | Student |
| Correspondence Address | 28 Galleydene Hadleigh Benfleet Essex SS7 2QA |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 1391 London Road Leigh On Sea Southend On Sea Essex SS9 2SA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Imran Wahid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175 |
| Cash | £175 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 23 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 May 2010 | Annual return made up to 14 April 2010 (8 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 22 April 2009 | Return made up to 14/04/09; no change of members (5 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 October 2007 (14 pages) |
| 4 November 2008 | Return made up to 14/04/08; full list of members (6 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 28 galleydene benfleet essex SS7 2QA (1 page) |
| 3 October 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 24 September 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 7 September 2005 | Return made up to 14/04/05; full list of members (8 pages) |
| 21 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 13 April 2004 | Accounts made up to 30 April 2003 (1 page) |
| 26 January 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 7 June 2003 | Return made up to 14/04/03; full list of members
|
| 7 June 2003 | New director appointed (2 pages) |
| 6 March 2003 | Accounts made up to 30 April 2002 (1 page) |
| 1 August 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 6 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 23 May 2001 | Accounts made up to 30 April 2001 (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 14 April 2000 | Incorporation (14 pages) |