Dissolved
Dissolved 2017-07-18
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Company Information for CYBRADE LTD
SURREY, ENGLAND, GU27,
|
Company Registration Number
 06263113 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Cybrade Ltd
CYBRADE LTD was founded on 2007-05-30 and had its registered office in Surrey. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CYBRADE LTD | |
| Legal Registered Office | |
| SURREY ENGLAND | |
Filing Information
| Company Number | 06263113 | |
|---|---|---|
| Date formed | 2007-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 14:45:29 |
| Companies House |
|
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Company Officers of CYBRADE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAJID FOROUZANDEH HAFSHEJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
MAJID FOROUZANDEH HAFSHEJANI |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O C/O FLETCHER KENNEDY LTD 72 HIGH STREET HASLEMERE SURREY GU27 2LA | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAJID FOROUZANDEH HAFSHEJANI / 12/05/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED FLETCHER KENNEDY SECRETARIES LTD | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 30/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED FLETCHER KENNEDY SECRETARIES LTD | |
| AR01 | 30/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAJID FOROUZANDEH HAFSHEJANI / 21/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| AR01 | 30/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED FLETCHER KENNEDY SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| AR01 | 30/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLETCHER KENNEDY SECRETARIES LTD / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAJID FOROUZANDEH HAFSHEJANI / 10/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAJID FOROUZANDEH / 06/09/2009 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288a | DIRECTOR APPOINTED MR. MAJID HAFSHEJANI FOROUZANDEH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAJID FOROUZANDEH HAFSHEJANI | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAJID FOROUZANDEH HAFSHEJANI / 23/09/2008 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED FLETCHER KENNEDY SECRETARIES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAJID HAFSHEJANI / 02/06/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CYBRADE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CYBRADE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYBRADE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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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 CYBRADE LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CYBRADE LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CYBRADE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CYBRADE LTD 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 CYBRADE LTD 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 CYBRADE LTD 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. |
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