CYBERTOTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8EJ

Company number 03799200
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 38 HEATHFIELD ROAD, LONDON, ENGLAND, W3 8EJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 38 Avenue Crescent London W3 8ES England to 38 Heathfield Road London W3 8EJ on 31 August 2016. The most likely internet sites of CYBERTOTS LIMITED are www.cybertots.co.uk, and www.cybertots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybertots Limited is a Private Limited Company. The company registration number is 03799200. Cybertots Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Cybertots Limited is 38 Heathfield Road London England W3 8ej. . OZOLS, Janina is a Secretary of the company. BONDARENKO, Peter Andreas is a Director of the company. OZOLS, Janina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
OZOLS, Janina
Appointed Date: 01 July 1999

Director
BONDARENKO, Peter Andreas
Appointed Date: 01 July 1999
74 years old

Director
OZOLS, Janina
Appointed Date: 01 July 1999
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Ms Janina Ozols
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CYBERTOTS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from 38 Avenue Crescent London W3 8ES England to 38 Heathfield Road London W3 8EJ on 31 August 2016
23 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 Aug 2016
Registered office address changed from 1 Avenue Crescent London W3 8ES to 38 Avenue Crescent London W3 8ES on 23 August 2016
...
... and 40 more events
09 Jul 1999
New director appointed
09 Jul 1999
New director appointed
09 Jul 1999
Secretary resigned
09 Jul 1999
New secretary appointed
01 Jul 1999
Incorporation

CYBERTOTS LIMITED Charges

10 August 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…