CIPHERLAB (UK & EIRE) LTD
LEEDS CIPHERLAB (EUROPE) LTD

Hellopages » West Yorkshire » Leeds » LS16 6RF

Company number 05281416
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address AIRDALE HOUSE, CLAYTON WOOD RISE, LEEDS, LS16 6RF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CIPHERLAB (UK & EIRE) LTD are www.cipherlabukeire.co.uk, and www.cipherlab-uk-eire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cipherlab Uk Eire Ltd is a Private Limited Company. The company registration number is 05281416. Cipherlab Uk Eire Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Cipherlab Uk Eire Ltd is Airdale House Clayton Wood Rise Leeds Ls16 6rf. . SADIQUE, Talat is a Secretary of the company. SADIQUE, Altaf Tabbasum is a Director of the company. SADIQUE, Talat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COGLIN, Richard Alan has been resigned. Director MARSH, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SADIQUE, Talat
Appointed Date: 18 May 2005
Director
SADIQUE, Altaf Tabbasum
Appointed Date: 09 November 2004
60 years old
Director
SADIQUE, Talat
Appointed Date: 09 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2004
Appointed Date: 09 November 2004
Director
COGLIN, Richard Alan
Resigned: 06 April 2016
Appointed Date: 11 January 2010
60 years old
Director
MARSH, Raymond
Resigned: 15 June 2007
Appointed Date: 01 July 2006
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mrs Talat Sadique
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Atlaf Tabbasum Sadique
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIPHERLAB (UK & EIRE) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 9 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
03 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
...
... and 36 more events
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
09 Nov 2004
Incorporation

CIPHERLAB (UK & EIRE) LTD Charges

5 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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