CYBER D (UK).COM LTD
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 03989816
Status Active - Proposal to Strike off
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Annual return made up to 10 May 2016 Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of CYBER D (UK).COM LTD are www.cyberdukcom.co.uk, and www.cyber-d-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cyber D Uk Com Ltd is a Private Limited Company. The company registration number is 03989816. Cyber D Uk Com Ltd has been working since 10 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Cyber D Uk Com Ltd is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . WAN, Frank is a Secretary of the company. WAN, Frank is a Director of the company. WILLS, John Leonard is a Director of the company. Secretary NOTON, Valerie Hazel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOTON, Valerie Hazel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAN, Frank
Appointed Date: 27 April 2006

Director
WAN, Frank
Appointed Date: 10 May 2000
78 years old

Director
WILLS, John Leonard
Appointed Date: 10 May 2000
55 years old

Resigned Directors

Secretary
NOTON, Valerie Hazel
Resigned: 27 April 2006
Appointed Date: 10 May 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

Director
NOTON, Valerie Hazel
Resigned: 27 April 2006
Appointed Date: 10 May 2000
70 years old

CYBER D (UK).COM LTD Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
09 Jun 2016
Annual return made up to 10 May 2016
Statement of capital on 2016-06-09
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 36 more events
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
10 May 2000
Incorporation

CYBER D (UK).COM LTD Charges

4 August 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…