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Company Information for

CYBERTHINK LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05676073
Private Limited Company
Liquidation

Company Overview

About Cyberthink Ltd
CYBERTHINK LIMITED was founded on 2006-01-16 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Cyberthink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYBERTHINK LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in UB6
 
Filing Information
Company Number 05676073
Company ID Number 05676073
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 10:51:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERTHINK LIMITED

Company Officers of CYBERTHINK LIMITED

Current Directors
Officer Role Date Appointed
KULDIP SINGH SANDHU
Director 2006-01-16
LINDA LAM
Company Secretary 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDIP SINGH SANDHU ETON ENTERPRISES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
LINDA LAM LITTLE ACORNS DAY NURSERY (UK) LIMITED Company Secretary 2008-08-12 CURRENT 2007-07-13 Active
LINDA LAM HANXIN LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
LINDA LAM SINTEX TECHNOLOGIES LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Dissolved 2013-12-10

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
2017-04-11GAZ1FIRST GAZETTE
2016-09-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-07AA01PREVEXT FROM 31/01/2016 TO 31/05/2016
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0116/01/16 FULL LIST
2015-10-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0116/01/15 FULL LIST
2014-11-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0116/01/14 FULL LIST
2013-06-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0116/01/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0116/01/12 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-28AR0116/01/11 FULL LIST
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0116/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH SANDHU / 16/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-26363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-07-10GAZ1FIRST GAZETTE
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CYBERTHINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-04-12
Notices to Creditors2017-04-12
Appointmen2017-04-12
Proposal to Strike Off2007-07-10
Fines / Sanctions
No fines or sanctions have been issued against CYBERTHINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERTHINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-05-31

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 CYBERTHINK LIMITED

Intangible Assets
Patents
We have not found any records of CYBERTHINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERTHINK LIMITED
Trademarks
We have not found any records of CYBERTHINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERTHINK 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 (62020 - Information technology consultancy activities) as CYBERTHINK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where CYBERTHINK 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCYBERTHINK LIMITEDEvent Date2017-04-05
On 5 April 2017, the following resolutions were passed at a General Meeting of the Company held at 17 Langley Broom, Langley, Slough, Berkshire, SL3 8NB, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCYBERTHINK LIMITEDEvent Date2017-04-05
Date of Liquidation: 5 April 2017 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 May 2017 to send in their full forename and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator Date of appointment: 5 April 2017 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 Elizabeth Arakapiotis :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCYBERTHINK LIMITEDEvent Date2007-07-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCYBERTHINK LIMITEDEvent Date1970-01-01
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, telephone no: 020 8446 6699 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERTHINK 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 CYBERTHINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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