Cyberion Consulting Limited
Company Profile
dissolved
Cyberion Consulting Limited
04002649•Private Limited With Share Capital
Albermarle House, 1 Albemarle Street, London, W1S4HA
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Incorporated
26/05/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Cyberion Consulting Limited (04002649) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in london, W1S4HA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 26/05/2000
W1S4HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-08-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-03-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:12-07-2001
Legacy
Category:Address
Date:08-11-2000
Legacy
Category:Address
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Capital
Date:14-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Incorporation Company
Category:Incorporation
Date:26-05-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/02/2014
Filing Date19/01/2013
Latest Accounts31/05/2012
Trading Addresses
Albermarle House, 1 Albemarle Street, London, W1S4HARegistered
Related Companies
1
Contact
Albermarle House, 1 Albemarle Street, London, W1S4HA