Company Information for CYBERTHINK LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
05676073
Private Limited Company
Liquidation |
Company Name | |
---|---|
CYBERTHINK LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in UB6 | |
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: | 2018-09-07 12:01:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYBERTHINKERS, INC. | 12206 NE 149TH PL KIRKLAND WA 980340000 | Dissolved | Company formed on the 2010-03-16 | |
CYBERTHINK PROPERTIES PRIVATE LIMITED | 51-PREMIER HOUSE-1 OPP. GURUDWARA BODAKDEV S.G. HIGHWAY ROAD AHMEDABAD Gujarat 380054 | ACTIVE | Company formed on the 2006-11-14 | |
CYBERTHINK INFOTECH PRIVATE LIMITED | 51 PREMIER HOUSE I SARKHEJ-HIGHWAY OPP- GURUDWARA BODAKDEV AHMEDABAD GANDHINAGAR Gujarat 380054 | ACTIVE | Company formed on the 2000-11-21 | |
CYBERTHINK HR SERVICES PRIVATE LIMITED | 51-PREMIER HOUSE-1 OPP. GURUDWARA BODAKDEV S.G. HIGHWAY ROAD AHMEDABAD Gujarat 380054 | ACTIVE | Company formed on the 2006-11-14 | |
CYBERTHINK, INC. | 685 US HIGHWAY 202/206 STE 101 BRIDGEWATER NJ 08807 | Active | Company formed on the 2000-10-18 | |
CYBERTHINK INC | Delaware | Unknown | ||
CYBERTHINK INC | Georgia | Unknown | ||
CYBERTHINK INCORPORATED | Michigan | UNKNOWN | ||
CYBERTHINK INCORPORATED | New Jersey | Unknown | ||
CYBERTHINK INCORPORATED | California | Unknown | ||
cyberThink, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2000-10-20 | |
CYBERTHINK INC | North Carolina | Unknown | ||
Cyberthink Inc | Maryland | Unknown | ||
CYBERTHINK INC | Tennessee | Unknown | ||
CYBERTHINK INC | South Dakota | Unknown | ||
CYBERTHINK INC | Idaho | Unknown | ||
CYBERTHINK INC | RHode Island | Unknown | ||
CYBERTHINK INC | Pennsylvannia | Unknown | ||
CYBERTHINK INC | Arkansas | Unknown | ||
CyberThink Solutions Inc. | 958 Glenbourne Ct Oshawa Ontario L1K 2P8 | Active | Company formed on the 2024-01-16 |
Officer | Role | Date Appointed |
---|---|---|
LINDA LAM |
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KULDIP SINGH SANDHU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANXIN LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
SINTEX TECHNOLOGIES LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Dissolved 2013-12-10 | |
ETON ENTERPRISES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 31/05/2016 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH SANDHU / 16/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-12 |
Notices to Creditors | 2017-04-12 |
Appointmen | 2017-04-12 |
Proposal to Strike Off | 2007-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CYBERTHINK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CYBERTHINK LIMITED | Event Date | 2017-04-05 |
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 Type | Notices to Creditors | |
Defending party | CYBERTHINK LIMITED | Event Date | 2017-04-05 |
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 Type | Proposal to Strike Off | |
Defending party | CYBERTHINK LIMITED | Event Date | 2007-07-10 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CYBERTHINK LIMITED | Event Date | 1970-01-01 |
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, telephone no: 020 8446 6699 : | |||
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. |