CYBERLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYBERLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYBERLINE LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05422933. The accounts status is DORMANT.
CYBERLINE LIMITED was incorporated 19 years ago on 13/04/2005 and has the registered number: 05422933. The accounts status is DORMANT.
CYBERLINE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
30 BROADWICK STREET
LONDON
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2022 | 30/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS SEBASTIANUS MEIJER | Sep 1970 | Director | 2005-04-22 | CURRENT | |
SANJIV RASIKLAL RAYKUNDALIA | Mar 1968 | Other | Secretary | 2009-07-08 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-04-13 UNTIL 2005-04-22 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-04-13 UNTIL 2005-04-22 | RESIGNED | ||
MR MARC GUY GIRAUDON | Jul 1968 | English | Secretary | 2005-04-22 UNTIL 2006-03-31 | RESIGNED |
SADIA DIVE | Dec 1978 | British | Secretary | 2006-03-31 UNTIL 2007-01-31 | RESIGNED |
HARRY COENRAAD FRANS ANTONISSEN | Mar 1966 | Dutch | Secretary | 2007-01-31 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Capital Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | |
ACCOUNTS - Final Accounts | 2021-12-24 | 31-12-2020 | |
ACCOUNTS - Final Accounts | 2020-12-30 | 31-12-2019 |