CYBERFLO LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 03798993
Status Active - Proposal to Strike off
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CYBERFLO LIMITED are www.cyberflo.co.uk, and www.cyberflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyberflo Limited is a Private Limited Company. The company registration number is 03798993. Cyberflo Limited has been working since 01 July 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Cyberflo Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. . HODGES, Elizabeth Alison is a Secretary of the company. HODGES, Elizabeth Alison is a Director of the company. HODGES, Ronald Lindsay is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HODGES, Elizabeth Alison
Appointed Date: 02 August 1999

Director
HODGES, Elizabeth Alison
Appointed Date: 01 September 1999
65 years old

Director
HODGES, Ronald Lindsay
Appointed Date: 02 August 1999
67 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 01 July 1999

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 02 August 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mrs Elizabeth Alison Hodges
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Lindsay Hodges
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERFLO LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
11 May 2017
Application to strike the company off the register
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Dec 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 43 more events
11 Aug 1999
New secretary appointed
11 Aug 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: sovreign house 7 station road kettering northamptonshire NN15 7HH
11 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jul 1999
Incorporation