CYBERDOG UK LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04716799
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CYBERDOG UK LIMITED are www.cyberdoguk.co.uk, and www.cyberdog-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Cyberdog Uk Limited is a Private Limited Company. The company registration number is 04716799. Cyberdog Uk Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cyberdog Uk Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £23.46k. It is £15.31k against last year. The cash in hand is £10.3k. It is £7.37k against last year. And the total assets are £379.63k, which is £27.58k against last year. VLAHOS, Spiros is a Secretary of the company. DAVY, Terry is a Director of the company. Secretary DAVY, Terry has been resigned. Secretary BBK REGISTRARS LIMITED has been resigned. Director DAVY, Terry has been resigned. Director KAYE, Alan has been resigned. Director VLAHOS, Spiros has been resigned. The company operates in "Retail sale of clothing in specialised stores".


cyberdog uk Key Finiance

LIABILITIES £23.46k
+187%
CASH £10.3k
+251%
TOTAL ASSETS £379.63k
+7%
All Financial Figures

Current Directors

Secretary
VLAHOS, Spiros
Appointed Date: 12 January 2004
Director
DAVY, Terry
Appointed Date: 12 January 2004
59 years old

Resigned Directors

Secretary
DAVY, Terry
Resigned: 12 January 2004
Appointed Date: 31 March 2003
Secretary
BBK REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
DAVY, Terry
Resigned: 06 October 2003
Appointed Date: 31 March 2003
59 years old
Director
KAYE, Alan
Resigned: 31 March 2003
Appointed Date: 31 March 2003
72 years old
Director
VLAHOS, Spiros
Resigned: 12 January 2004
Appointed Date: 31 March 2003
62 years old

Persons With Significant Control

Miss Terry Davy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spiros Vlahos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERDOG UK LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
03 Mar 2016
Satisfaction of charge 1 in full
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
22 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
31 Mar 2003
Incorporation

CYBERDOG UK LIMITED Charges

30 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Charge of deposit
Delivered: 23 April 2004
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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