About

Registered Number: 07803475
Date of Incorporation: 10/10/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (4 years and 10 months ago)
Registered Address: Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, SL7 1DD,

 

Having been setup in 2011, Ciphr Information Services Ltd has its registered office in Buckinghamshire. Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BYRNE, Peter 10 October 2011 01 November 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 29 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 11 October 2018
AA01 - Change of accounting reference date 11 June 2018
RESOLUTIONS - N/A 29 January 2018
RESOLUTIONS - N/A 13 November 2017
AA01 - Change of accounting reference date 03 November 2017
AD01 - Change of registered office address 03 November 2017
PSC02 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 24 October 2017
PSC01 - N/A 18 October 2017
CS01 - N/A 17 October 2017
RP04CS01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04SH01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
RP04AR01 - N/A 20 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 20 October 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
SH01 - Return of Allotment of shares 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 10 October 2012
SH01 - Return of Allotment of shares 30 September 2012
AA01 - Change of accounting reference date 14 February 2012
CERTNM - Change of name certificate 25 October 2011
CONNOT - N/A 25 October 2011
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.