CYBARCO (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 00676687
Status Liquidation
Incorporation Date 1 December 1960
Company Type Private Limited Company
Address DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS to C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT on 6 October 2016; Confirmation statement made on 1 October 2016 with updates; Declaration of solvency. The most likely internet sites of CYBARCO (UK) LIMITED are www.cybarcouk.co.uk, and www.cybarco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Cybarco Uk Limited is a Private Limited Company. The company registration number is 00676687. Cybarco Uk Limited has been working since 01 December 1960. The present status of the company is Liquidation. The registered address of Cybarco Uk Limited is Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2at. . LAPOURIDES, Achilleas is a Secretary of the company. LANITIS, Costas Evagoras is a Director of the company. LANITIS, Marios is a Director of the company. LANITIS, Platon Evagoras is a Director of the company. LAPOURIDES, Achilleas is a Director of the company. Secretary CHRISTOU, Paul has been resigned. Secretary PASCHALI, Paschalis has been resigned. Director ARGHYRIS, John Florendiou has been resigned. Director CHRISTODOULOU, Sophocles has been resigned. Director FERGUSON, Ian Charles has been resigned. Director VASILIOU, Andreas Aristidou has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LAPOURIDES, Achilleas
Appointed Date: 30 April 2009

Director
LANITIS, Costas Evagoras
Appointed Date: 20 May 2002
75 years old

Director
LANITIS, Marios
Appointed Date: 31 January 2002
72 years old

Director
LANITIS, Platon Evagoras
Appointed Date: 10 January 2001
73 years old

Director

Resigned Directors

Secretary
CHRISTOU, Paul
Resigned: 30 November 2001

Secretary
PASCHALI, Paschalis
Resigned: 30 April 2009
Appointed Date: 30 November 2001

Director
ARGHYRIS, John Florendiou
Resigned: 15 November 2000
98 years old

Director
CHRISTODOULOU, Sophocles
Resigned: 09 February 2007
Appointed Date: 10 January 2001
77 years old

Director
FERGUSON, Ian Charles
Resigned: 01 April 2006
Appointed Date: 10 January 2001
82 years old

Director
VASILIOU, Andreas Aristidou
Resigned: 01 April 2006
Appointed Date: 15 November 2000
77 years old

Persons With Significant Control

Cybarco Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYBARCO (UK) LIMITED Events

06 Oct 2016
Registered office address changed from Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS to C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT on 6 October 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13

...
... and 94 more events
05 Dec 1986
Full accounts made up to 31 December 1985

05 Dec 1986
Full accounts made up to 31 December 1985
05 Dec 1986
Return made up to 11/09/86; full list of members
05 Dec 1986
Return made up to 11/09/86; full list of members

01 Dec 1960
Incorporation

CYBARCO (UK) LIMITED Charges

27 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 26 June 2015
Persons entitled: Alpha Bank London Limited
Description: Property k/a 55 queen's gardens london W2 3AF.
5 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 26 June 2015
Persons entitled: Alpha Bank London Limited
Description: The property known as 56 queen's gardens westminster london…

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