| Company Name | Cybedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443269 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(19 years ago) |
| Dissolution Date | 18 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Adam Lee Taylor |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 65 The Villas Sunderland Tyne & Wear SR5 3AQ |
| Director Name | Lee Joseph Rushworth |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 37 Sheppard Terrace Sunderland Tyne & Wear SR5 3BW |
| Secretary Name | Lee Joseph Rushworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 37 Sheppard Terrace Sunderland Tyne & Wear SR5 3BW |
| Secretary Name | Adam Lee Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 January 2008) |
| Role | Company Director |
| Correspondence Address | 65 The Villas Sunderland Tyne & Wear SR5 3AQ |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £2,591 |
| Current Liabilities | £36,859 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 12 January 2010 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 12 January 2010 (5 pages) |
| 18 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 7 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2009 | Resolutions
|
| 7 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 7 February 2009 | Resolutions
|
| 7 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from unit 16 eagle building 201 high street east sunderland tyne & wear SR1 2AX (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from unit 16 eagle building 201 high street east sunderland tyne & wear SR1 2AX (1 page) |
| 3 June 2008 | Appointment Terminated Secretary adam taylor (1 page) |
| 3 June 2008 | Appointment terminated secretary adam taylor (1 page) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 17 April 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 17 April 2008 | Statement of rights attached to allotted shares (2 pages) |
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Resolutions
|
| 17 April 2008 | Statement of rights attached to allotted shares (2 pages) |
| 17 April 2008 | Statement of rights attached to allotted shares (2 pages) |
| 17 April 2008 | Statement of rights attached to allotted shares (2 pages) |
| 17 April 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Secretary resigned;director resigned (1 page) |
| 19 November 2007 | Secretary resigned;director resigned (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 65 the villas sunderland tyne and wear SR5 3AQ (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 65 the villas sunderland tyne and wear SR5 3AQ (1 page) |
| 4 May 2005 | Incorporation (15 pages) |