CIAODATE LTD
LONDON SYBAR LTD

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09512738
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Company name changed sybar LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of CIAODATE LTD are www.ciaodate.co.uk, and www.ciaodate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ciaodate Ltd is a Private Limited Company. The company registration number is 09512738. Ciaodate Ltd has been working since 26 March 2015. The present status of the company is Active. The registered address of Ciaodate Ltd is 3rd Floor Palladium House 1 4 Argyll Street London England W1f 7ld. . H F SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZIFF, Alexander Michael is a Director of the company. Director MCOWENS, Ivan has been resigned. Director SCHAUER, Thorsten has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
H F SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2015
Director
ZIFF, Alexander Michael
Appointed Date: 25 September 2015
34 years old

Resigned Directors

Director
MCOWENS, Ivan
Resigned: 25 September 2015
Appointed Date: 27 July 2015
80 years old
Director
SCHAUER, Thorsten
Resigned: 20 August 2015
Appointed Date: 26 March 2015
58 years old

CIAODATE LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
21 Jan 2016
Company name changed sybar LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
25 Sep 2015
Termination of appointment of Ivan Mcowens as a director on 25 September 2015
25 Sep 2015
Appointment of Mr Alexander Michael Ziff as a director on 25 September 2015
...
... and 2 more events
17 Aug 2015
Appointment of H F Secretarial Services Limited as a secretary on 27 July 2015
17 Aug 2015
Appointment of Ivan Mcowens as a director on 27 July 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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