| Company Name | Cyberinsuk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11458333 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Callaghan |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beatty Avenue Newcastle Upon Tyne NE2 3QP |
| Secretary Name | Mrs Paul Callaghan |
|---|---|
| Status | Closed |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Beatty Avenue Newcastle Upon Tyne NE2 3QP |
| Director Name | Mr Nicholas James Richard Aston |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2018(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoult's Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Paul Barrington Weavers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2018(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoult's Yard Walker Road Newcastle Upon Tyne NE6 2HL |
Location
| Registered Address | Hoult's Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 20 August 2019 | Registered office address changed from 14 Beatty Avenue Newcastle upon Tyne NE2 3QP United Kingdom to Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL on 20 August 2019 (1 page) |
| 11 August 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 22 February 2019 | Resolutions
|
| 20 February 2019 | Change of details for Paul Callaghan as a person with significant control on 7 December 2018 (5 pages) |
| 20 February 2019 | Appointment of Mr Nicholas James Richard Aston as a director on 7 December 2018 (2 pages) |
| 20 February 2019 | Appointment of Mr Paul Barrington Weavers as a director on 7 December 2018 (2 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 7 December 2018
|
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
|