CYBORGANIC LTD
LONDON HOOJUM LIMITED

Hellopages » Greater London » Islington » N19 4RU

Company number 04926514
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address GOUMAL & CO, ACCOUNTANTS, 3 WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet, 74100 - specialised design activities, 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of CYBORGANIC LTD are www.cyborganic.co.uk, and www.cyborganic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cyborganic Ltd is a Private Limited Company. The company registration number is 04926514. Cyborganic Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Cyborganic Ltd is Goumal Co Accountants 3 Wedmore Street London N19 4ru. The company`s financial liabilities are £28.69k. It is £12.38k against last year. The cash in hand is £1.1k. It is £1.1k against last year. And the total assets are £9.71k, which is £9.53k against last year. MEHTA, Arthur is a Secretary of the company. MEHTA, Ella-Jo Maria is a Director of the company. WIMPRESS, Matthew is a Director of the company. Secretary MEHTA, Ella Jo has been resigned. Secretary WIMPRESS, Matthew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MEHTA, Ella Jo has been resigned. Director MORRISON, Angus has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


cyborganic Key Finiance

LIABILITIES £28.69k
+75%
CASH £1.1k
TOTAL ASSETS £9.71k
+5149%
All Financial Figures

Current Directors

Secretary
MEHTA, Arthur
Appointed Date: 13 March 2006
Director
MEHTA, Ella-Jo Maria
Appointed Date: 31 October 2009
53 years old
Director
WIMPRESS, Matthew
Appointed Date: 09 March 2006
56 years old

Resigned Directors

Secretary
MEHTA, Ella Jo
Resigned: 09 March 2006
Appointed Date: 15 October 2003
Secretary
WIMPRESS, Matthew
Resigned: 13 March 2006
Appointed Date: 09 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
MEHTA, Ella Jo
Resigned: 07 April 2006
Appointed Date: 15 October 2003
53 years old
Director
MORRISON, Angus
Resigned: 04 April 2006
Appointed Date: 15 October 2003
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Mattew Wimpress
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CYBORGANIC LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 44 more events
29 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation

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