| Company Name | Cyberline Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428442 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Keith Goulden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(1 month after company formation) |
| Appointment Duration | 14 years (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | 27 High Hope Street Crook County Durham DL15 9JB |
| Director Name | Mr Steve Cooper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
| Director Name | Cyberlyne Communications Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2002(1 month after company formation) |
| Appointment Duration | 14 years (closed 21 June 2016) |
| Correspondence Address | Unit 5 Hatfield Way South Church Industrial Estate Bishop Auckland Durham DL14 6XF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | IP |
|---|
Location
| Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cyberlyne Communications LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 25 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 24 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Appointment of Mr Steve Cooper as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Steve Cooper as a director (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Cyberlyne Communications Ltd on 1 January 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Cyberlyne Communications Ltd on 1 January 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Cyberlyne Communications Ltd on 1 January 2010 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 31 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | New secretary appointed (1 page) |
| 13 June 2002 | New director appointed (1 page) |
| 13 June 2002 | Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2002 | Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2002 | New director appointed (1 page) |
| 13 June 2002 | New secretary appointed (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 30 April 2002 | Incorporation (9 pages) |
| 30 April 2002 | Incorporation (9 pages) |