Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CYBERLINE LIMITED
Company Information for

CYBERLINE LIMITED

30 Broadwick Street, London, W1F 8JB,
Company Registration Number
05422933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyberline Ltd
CYBERLINE LIMITED was founded on 2005-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cyberline Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYBERLINE LIMITED
 
Legal Registered Office
30 Broadwick Street
London
W1F 8JB
Other companies in W1B
 
Filing Information
Company Number 05422933
Company ID Number 05422933
Date formed 2005-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-09 03:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERLINE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CYBERLINE LIMITED
The following companies were found which have the same name as CYBERLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERLINE COMMUNICATIONS LTD 23 YARM ROAD STOCKTON UPON TEES STOCKTON UPON TEES TS18 3NJ Dissolved Company formed on the 2002-04-30
CYBERLINE COMPUTING LIMITED 4TH FLOOR RADIUS HOUSE 51 CLARNENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Active - Proposal to Strike off Company formed on the 1997-04-15
CYBERLINE INTERNATIONAL LIMITED ROTHESBANK HOUSE 106C HIGH STREET, LESLIE GLENROTHES FIFE KY6 3DB Liquidation Company formed on the 2001-02-13
CYBERLINE LIMITED 3 WALDERMAR TERRACE MAIN STREET DUNDRUM DUBLIN 14 Dissolved Company formed on the 1999-05-12
Cyberline Corp. 2360 Trenton Ave. Montreal Quebec H3P 3N4 Active Company formed on the 2010-09-15
Cyberline Investments, LLC 449 GRANDVIEW DR TROUTVILLE VA 24175 Active Company formed on the 2010-03-09
CYBERLINE LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2013-06-11
CYBERLINE SYSTEMS PRIVATE LIMITED 23B CANAL WEST ROAD KOLKATA West Bengal 700004 STRIKE OFF Company formed on the 1998-03-31
CYBERLINE CORPORATION PTY LTD Active Company formed on the 1998-06-04
CYBERLINE PTY LTD WA 6017 Active Company formed on the 2000-10-23
CYBERLINE SERVICES LLP 103 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG Active Company formed on the 2016-11-02
Cyberline Networks Limited Unknown Company formed on the 2017-10-19
CYBERLINE ENTERPRISES, LLC 519 E INTERSTATE 30 # 231 ROCKWALL TX 75087 Active Company formed on the 2003-08-14
CYBERLINE TECHNOLOGIES INC Delaware Unknown
CYBERLINE LTD Delaware Unknown
CYBERLINE CORPORATION New Jersey Unknown
CYBERLINE CORPORATION LLC New Jersey Unknown
CYBERLINE LIMITED 24 LEVENS STREET MANCHESTER M6 6DY Active Company formed on the 2024-03-30
CYBERLINE, INC. 3401 ENTERPRISE PKWY SUITE 210 CLEVELAND OH 44122 Active Company formed on the 1995-10-27
CYBERLINEPUBLISHERS.COM INC. 430 PELISSIER ST. 514 EXEC-U-CENTER WINDSOR Ontario N9A 4K9 Dissolved Company formed on the 2001-11-09

Company Officers of CYBERLINE LIMITED

Current Directors
Officer Role Date Appointed
SANJIV RASIKLAL RAYKUNDALIA
 Company Secretary 2009-07-08
MARCUS SEBASTIANUS MEIJER
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY COENRAAD FRANS ANTONISSEN
 Company Secretary 2007-01-31 2009-07-08
SADIA DIVE
 Company Secretary 2006-03-31 2007-01-31
MARC GUY GIRAUDON
 Company Secretary 2005-04-22 2006-03-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-04-13 2005-04-22
LUCIENE JAMES LIMITED
 Nominated Director 2005-04-13 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV RASIKLAL RAYKUNDALIA MARK CAPITAL MANAGEMENT LIMITED Company Secretary 2007-11-09 CURRENT 2002-08-01 Active
MARCUS SEBASTIANUS MEIJER REVOLT VENTURES LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARCUS SEBASTIANUS MEIJER MARK CAPITAL MANAGEMENT LIMITED Director 2004-11-19 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-22Application to strike the company off the register
2023-05-04CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-28PSC05Change of details for Meyer Bergman Limited as a person with significant control on 2020-10-28
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-25CH01Director's details changed for Mr Marcus Sebastianus Meijer on 2019-04-05
2019-04-05PSC05Change of details for Meyer Bergman Limited as a person with significant control on 2019-04-05
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 20 Air Street London W1B 5AN
2019-04-05CH01Director's details changed for Mr Marcus Sebastianus Meijer on 2019-04-05
2019-04-05CH03SECRETARY'S DETAILS CHNAGED FOR SANJIV RASIKLAL RAYKUNDALIA on 2019-04-05
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-08CH01Director's details changed for Mr Marcus Sebastianus Meijer on 2017-07-01
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Marcus Sebastianus Meijer on 2015-04-01
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 16 Berkeley Street 3Rd Floor London W1J 8DZ
2014-09-18CH03SECRETARY'S DETAILS CHNAGED FOR SANJIV RASIKLAL RAYKUNDALIA on 2014-09-15
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0113/04/13 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH03SECRETARY'S DETAILS CHNAGED FOR SANJIV RASIKLAL RAYKUNDALIA on 2012-04-13
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SEBASTIANUS MEIJER / 18/12/2011
2011-05-04AR0113/04/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SEBASTIANUS MEIJER / 05/06/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0113/04/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY HARRY ANTONISSEN
2009-07-22288aSECRETARY APPOINTED SANJIV RASIKLAL RAYKUNDALIA
2009-06-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-09-19363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2008-09-19363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-09-19288cSECRETARY'S CHANGE OF PARTICULARS / HARRY ANTONISSEN / 01/05/2008
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/06
2006-05-12363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-20288bSECRETARY RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2005-06-17288bSECRETARY RESIGNED
2005-06-17288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CYBERLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERLINE LIMITED

Intangible Assets
Patents
We have not found any records of CYBERLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERLINE LIMITED
Trademarks
We have not found any records of CYBERLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CYBERLINE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CYBERLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 8JB