Ciber Europe Limited

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dissolved
Unknown

Ciber Europe Limited

02904897•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

04/03/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Ciber Europe Limited (02904897) is a private limited with share capital incorporated on 04/03/1994 (32 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 04/03/1994
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael sean radcliffe
director
C
christian michael mezger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Director Company
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Memorandum Articles
Category:Incorporation
Date:21-05-2012
Resolution
Category:Resolution
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2003
Legacy
Category:Reregistration
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-07-2002
Resolution
Category:Resolution
Date:28-05-2002
Resolution
Category:Resolution
Date:28-05-2002
Resolution
Category:Resolution
Date:28-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Annual Return
Date:08-04-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/09/2014
Latest Accounts31/12/2013

Trading Addresses

35 Portman Square, London, W1H6LR
1 More London Place, London, SE12AFRegistered

Contact

1 More London Place, London, SE12AF