| Company Name | Cybercity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590276 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 11 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Miss Camilla Jayne Quance |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
| Secretary Name | Constantine Makris |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 July 2010) |
| Role | Company Director |
| Correspondence Address | 1146 High Road Whetstone London N20 0RA |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £343 |
| Cash | £568 |
| Current Liabilities | £27,495 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (16 pages) |
| 14 July 2015 | Liquidators statement of receipts and payments to 27 May 2015 (15 pages) |
| 14 July 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (15 pages) |
| 22 July 2014 | Liquidators' statement of receipts and payments to 27 May 2014 (15 pages) |
| 22 July 2014 | Liquidators statement of receipts and payments to 27 May 2014 (15 pages) |
| 7 June 2013 | Resolutions
|
| 7 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 7 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Registered office address changed from 1146 High Road Whetstone London N20 0RA United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 1146 High Road Whetstone London N20 0RA United Kingdom on 5 June 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 December 2012 | Director's details changed for Camilla Quance on 27 November 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Director's details changed for Camilla Quance on 16 March 2011 (2 pages) |
| 17 January 2011 | Termination of appointment of Constantine Makris as a secretary (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Camilla Quance on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Camilla Quance on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 35 firs avenue london N11 3NE england (1 page) |
| 8 July 2009 | Director appointed camilla quance (1 page) |
| 8 July 2009 | Secretary appointed constantine makris (1 page) |
| 8 July 2009 | Appointment terminated director paramount properties (U.K.) LIMITED (1 page) |
| 8 July 2009 | Ad 12/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 July 2009 | Appointment terminated secretary paramount company searches LIMITED (1 page) |
| 12 May 2008 | Incorporation (13 pages) |