About

Registered Number: 06061409
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: 1 Leen Valley Drive, Shirebrook, Mansfield, Notts, NG20 8BJ

 

Cyberspares Ltd was setup in 2007, it's status is listed as "Dissolved". The companies directors are Radford, Lee Sean, Radford, Lee Sean, Elliott, Benjamin William, Radford, Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADFORD, Lee Sean 27 May 2016 - 1
RADFORD, Ann 23 January 2007 27 May 2016 1
Secretary Name Appointed Resigned Total Appointments
RADFORD, Lee Sean 30 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Sean Radford/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
DISS16(SOAS) - N/A 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
AAMD - Amended Accounts 02 February 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 25 October 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 01 September 2015
CH03 - Change of particulars for secretary 10 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 13 October 2014
CH03 - Change of particulars for secretary 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 November 2012
CH03 - Change of particulars for secretary 08 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 13 July 2009
225 - Change of Accounting Reference Date 09 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.