Company NameLb Cybernet Entertainment Limited
DirectorSarah McKenzie
Company StatusLiquidation
Company Number06038131
CategoryPrivate Limited Company
Incorporation Date29 December 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Sarah McKenzie
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2010(3 years, 1 month after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite G7 Prospect Business Park, Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
Secretary NameBournewood Limited (Corporation)
StatusCurrent
Appointed29 December 2006(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I.
Director NameMr Stuart Parkin
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address19 Princess Avenue
Blackhill
Consett
Durham
DH8 0LG

Location

Registered AddressSuite G7 Prospect Business Park, Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Financials

Year2009
Net Worth£53
Current Liabilities£227

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Next Accounts Due31 March 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Next Return Due12 January 2017 (overdue)

Filing History

7 September 2010Order of court to wind up (3 pages)
1 July 2010Appointment of provisional liquidator (6 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 February 2010Appointment of Miss Sarah Mckenzie as a director (2 pages)
2 February 2010Termination of appointment of Stuart Parkin as a director (1 page)
26 January 2010Registered office address changed from 19 Princess Avenue, Blackhill Consett Durham Dh8 Olg on 26 January 2010 (1 page)
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
(5 pages)
12 January 2010Secretary's details changed for Bournewood Limited on 29 December 2009 (2 pages)
2 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 January 2009Return made up to 29/12/08; full list of members (3 pages)
22 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
8 January 2008Return made up to 29/12/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 December 2006Incorporation (14 pages)