Company number 05807463
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 272 VICTORIA DOCK ROAD, CUSTOM HOUSE, LONDON, E16 3BY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of CYBER ENTERPRISE LIMITED are www.cyberenterprise.co.uk, and www.cyber-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cyber Enterprise Limited is a Private Limited Company.
The company registration number is 05807463. Cyber Enterprise Limited has been working since 05 May 2006.
The present status of the company is Active. The registered address of Cyber Enterprise Limited is 272 Victoria Dock Road Custom House London E16 3by. . AULAK, Gurjit Singh is a Director of the company. Secretary DHOOPER, Jaswant has been resigned. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director ATWAL, Joga Singh has been resigned. Director BAKRANIA, Rasik has been resigned. Director DHOOPER, Jaswant has been resigned. Director SHARMA, Rajesh has been resigned. Director SHARMA, Vidya Sagar has been resigned. Director AR FIRST DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
ATWAL, Joga Singh
Resigned: 18 December 2008
Appointed Date: 05 May 2006
63 years old
Director
BAKRANIA, Rasik
Resigned: 01 December 2006
Appointed Date: 05 May 2006
73 years old
Director
DHOOPER, Jaswant
Resigned: 15 July 2011
Appointed Date: 05 May 2006
57 years old
Director
SHARMA, Rajesh
Resigned: 05 November 2011
Appointed Date: 17 March 2010
59 years old
Director
AR FIRST DIRECTOR LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
CYBER ENTERPRISE LIMITED Events
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
05 May 2006
Incorporation
20 June 2014
Charge code 0580 7463 0007
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and buildings lying to the east of st albans…
20 June 2014
Charge code 0580 7463 0006
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and buildings lying to the east of st albans…
20 June 2014
Charge code 0580 7463 0005
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge.
19 February 2008
Assignment of performance guarantee bond
Delivered: 23 February 2008
Status: Satisfied
on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in the bond being the…
19 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied
on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 25 June 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land and premises lying to the east of st albans road…
18 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied
on 11 June 2013
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: 19 the bridle path and land to the east of st albans road…