Cyberspace Associates Network Ltd

About

Registered Number: 03116842
Date of Incorporation: 23/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 35 Beaufort Court, Admirals Way Southquay, Waterside, London, E14 9XL

 

Cyberspace Associates Network Ltd was registered on 23 October 1995 and has its registered office in Waterside. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE NAUROIS, Hubert 23 October 1995 - 1
GUEVERA, Pauline 01 January 2011 - 1
BRENNAN, Yolande 29 December 1995 07 February 2000 1
HORAN, Raymond Anthony 23 October 1995 23 October 1995 1
LERAY, Bertrand 01 March 2007 30 December 2010 1
MCCORMICK, David 23 October 1995 23 October 1995 1
WALLET, Hortense 23 October 1995 29 December 1995 1
Secretary Name Appointed Resigned Total Appointments
LECLERC, Eric 18 July 2002 - 1
SANTOS, Nathalie 25 November 1999 18 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 13 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
363a - Annual Return 30 October 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
AA - Annual Accounts 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363s - Annual Return 28 October 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
225 - Change of Accounting Reference Date 30 December 2002
363s - Annual Return 12 December 2002
287 - Change in situation or address of Registered Office 28 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 24 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 August 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
AA - Annual Accounts 16 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 1999
363s - Annual Return 09 November 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 24 August 1998
287 - Change in situation or address of Registered Office 12 March 1998
AA - Annual Accounts 18 September 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 August 1997
DISS40 - Notice of striking-off action discontinued 15 July 1997
363s - Annual Return 15 July 1997
GAZ1 - First notification of strike-off action in London Gazette 08 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
288 - N/A 28 November 1995
288 - N/A 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
288 - N/A 26 October 1995
NEWINC - New incorporation documents 23 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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