Ciber Novasoft Ltd

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dissolved
Unknown

Ciber Novasoft Ltd

03243125•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

29/08/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Ciber Novasoft Ltd (03243125) is a private limited with share capital incorporated on 29/08/1996 (29 years old) and registered in london, SE12AF. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/08/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
christian michael mezger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2015
Change Sail Address Company With New Address
Category:Address
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
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
Memorandum Articles
Category:Incorporation
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Secretary 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:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
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:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Termination Secretary 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
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:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Memorandum Articles
Category:Incorporation
Date:21-05-2012
Resolution
Category:Resolution
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Auditors Resignation Company
Category:Auditors
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Resolution
Category:Resolution
Date:07-05-1999
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Capital
Date:20-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Accounts
Date:11-07-1997
Legacy
Category:Capital
Date:13-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:03-10-1996
Legacy
Category:Officers
Date:06-09-1996
Legacy
Category:Officers
Date:06-09-1996
Legacy
Category:Address
Date:06-09-1996
Legacy
Category:Officers
Date:06-09-1996
Legacy
Category:Officers
Date:06-09-1996
Incorporation Company
Category:Incorporation
Date:29-08-1996

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

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

Contact

1 More London Place, London, SE12AF