| Company Name | Microcybernetic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204932 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Thomas Gerza |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Computer Systems Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Chestnut Rise Bar Hill Cambridge Cambridgeshire CB23 8TF |
| Secretary Name | Carol Ann Gerza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Chestnut Rise Bar Hill Cambridge Cambridgeshire CB23 8TF |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Anthony Thomas Gerza 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Carol Ann Gerza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,465 |
| Cash | £50,498 |
| Current Liabilities | £48,289 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 August 2011 | Secretary's details changed for Carol Ann Gerza on 1 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Carol Ann Gerza on 1 August 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr Anthony Thomas Gerza on 1 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Director's details changed for Mr Anthony Thomas Gerza on 1 August 2011 (2 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 February 2011 | Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 18 February 2011 (1 page) |
| 27 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 3 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 February 2008 | Return made up to 12/08/06; full list of members (3 pages) |
| 27 February 2008 | Return made up to 12/08/07; full list of members (3 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 6 alscot way london SE1 5XT (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 12 August 2004 | Incorporation (13 pages) |