About

Registered Number: 04345930
Date of Incorporation: 31/12/2001 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (7 years and 1 month ago)
Registered Address: Aldwick Cottage, Onslow Crescent, Woking, Surrey, GU22 7AT

 

Based in Woking in Surrey, Cybershore Ltd was founded on 31 December 2001. We don't know the number of employees at Cybershore Ltd. The current directors of this company are listed as Colley, John Frederick, Guerand, Samar Srouji.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, John Frederick 31 December 2013 - 1
GUERAND, Samar Srouji 01 February 2002 26 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
AA - Annual Accounts 16 January 2015
DS01 - Striking off application by a company 11 January 2015
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 31 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 13 October 2009
353 - Register of members 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2007
353 - Register of members 02 January 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 27 September 2004
AAMD - Amended Accounts 07 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
363s - Annual Return 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
123 - Notice of increase in nominal capital 17 May 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
287 - Change in situation or address of Registered Office 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
NEWINC - New incorporation documents 31 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.