About

Registered Number: 03757955
Date of Incorporation: 22/04/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (6 years ago)
Registered Address: Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

 

Cyberflight Ltd was registered on 22 April 1999 and are based in London, it has a status of "Dissolved". We don't know the number of employees at Cyberflight Ltd. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, John 25 April 1999 09 February 2005 1
MALTBY, Susan Elizabeth May 09 February 2005 22 August 2017 1
WOOLGAR, Gavin 25 April 1999 11 October 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 27 December 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 24 April 2017
SH01 - Return of Allotment of shares 04 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 24 April 2007
363a - Annual Return 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 09 May 2005
RESOLUTIONS - N/A 07 March 2005
RESOLUTIONS - N/A 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
123 - Notice of increase in nominal capital 07 March 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 28 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
363s - Annual Return 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.