Company number 06263113
Status Active - Proposal to Strike off
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 72 HIGH STREET, HASLEMERE, SURREY, ENGLAND, GU27 2LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 9 January 2017; Registered office address changed from C/O C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA to 72 High Street Haslemere Surrey GU27 2LA on 3 November 2016. The most likely internet sites of CYBRADE LTD are www.cybrade.co.uk, and www.cybrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybrade Ltd is a Private Limited Company.
The company registration number is 06263113. Cybrade Ltd has been working since 30 May 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Cybrade Ltd is 72 High Street Haslemere Surrey England Gu27 2la. . FOROUZANDEH HAFSHEJANI, Majid is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FOROUZANDEH HAFSHEJANI, Majid has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 09 January 2017
Appointed Date: 19 December 2014
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 02 May 2014
Appointed Date: 04 March 2013
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 04 October 2011
Appointed Date: 01 October 2010
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 14 September 2010
Appointed Date: 27 August 2008
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 18 June 2008
Appointed Date: 30 May 2007
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 31 May 2007
Appointed Date: 30 May 2007
CYBRADE LTD Events
02 May 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 9 January 2017
03 Nov 2016
Registered office address changed from C/O C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA to 72 High Street Haslemere Surrey GU27 2LA on 3 November 2016
29 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
08 Apr 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 33 more events
03 Jun 2008
Director's change of particulars / majid hafshejani / 02/06/2008
21 Aug 2007
New director appointed
15 Jun 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Jun 2007
Director resigned
30 May 2007
Incorporation