About

Registered Number: 02960383
Date of Incorporation: 19/08/1994 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: 5 Woodstock Road, London, E17 4BH

 

Founded in 1994, Cybercafe Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". Searls, Helen Ruth, Teare, Gene Elnore, Foster, John Nigel, Russell, Brian Teunion are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARLS, Helen Ruth 18 May 1996 - 1
TEARE, Gene Elnore 19 August 1994 - 1
FOSTER, John Nigel 24 September 1994 31 August 1995 1
RUSSELL, Brian Teunion 22 December 1995 25 March 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 30 November 2018
AA - Annual Accounts 01 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 26 August 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 09 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 August 2011
AA - Annual Accounts 12 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 22 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 29 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 04 September 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 20 September 2004
287 - Change in situation or address of Registered Office 25 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 07 October 2002
1.4 - Notice of completion of voluntary arrangement 06 August 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
363s - Annual Return 08 October 2001
123 - Notice of increase in nominal capital 08 October 2001
AA - Annual Accounts 30 July 2001
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 March 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 10 May 2000
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 March 2000
AA - Annual Accounts 02 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1999
363s - Annual Return 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1999
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 March 1999
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 March 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 05 May 1998
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 March 1998
RESOLUTIONS - N/A 16 February 1998
RESOLUTIONS - N/A 16 February 1998
RESOLUTIONS - N/A 16 February 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
363b - Annual Return 11 February 1998
363(287) - N/A 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
123 - Notice of increase in nominal capital 11 February 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
1.1 - Report of meeting approving voluntary arrangement 21 March 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
AA - Annual Accounts 28 August 1996
288 - N/A 05 July 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
RESOLUTIONS - N/A 15 May 1996
123 - Notice of increase in nominal capital 01 November 1995
363a - Annual Return 01 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
288 - N/A 07 September 1995
RESOLUTIONS - N/A 18 May 1995
RESOLUTIONS - N/A 18 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1995
288 - N/A 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1995
288 - N/A 22 February 1995
288 - N/A 01 September 1994
288 - N/A 01 September 1994
288 - N/A 01 September 1994
287 - Change in situation or address of Registered Office 01 September 1994
NEWINC - New incorporation documents 19 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.