CYBERNET ONLINE 2015 LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 09524817
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 9 May 2017; Secretary's details changed for Centrum Secretaries Limited on 4 May 2017. The most likely internet sites of CYBERNET ONLINE 2015 LTD are www.cybernetonline2015.co.uk, and www.cybernet-online-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybernet Online 2015 Ltd is a Private Limited Company. The company registration number is 09524817. Cybernet Online 2015 Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of Cybernet Online 2015 Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. POLAK, Cheinan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 02 April 2015
Director
POLAK, Cheinan
Appointed Date: 02 April 2015
59 years old

Persons With Significant Control

Mr Cheinan Polak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gal Furmansky
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yaacob Kenigshtein
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERNET ONLINE 2015 LTD Events

11 May 2017
Confirmation statement made on 2 April 2017 with updates
09 May 2017
Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 9 May 2017
09 May 2017
Secretary's details changed for Centrum Secretaries Limited on 4 May 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Apr 2016
Director's details changed for Mr Cheinan Polak on 1 April 2016
08 Apr 2016
Director's details changed for Mr Cheinan Polak on 1 April 2016
08 Apr 2016
Director's details changed for Mr Cheinan Polak on 1 April 2016
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-02
  • GBP 100

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