Cybertalk (UK) Ltd

Company Name	Cybertalk (UK) Ltd
Company Status	Dissolved
Company Number	03747170
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Paul Binnington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 day after company formation)
Appointment Duration	15 years, 7 months (closed 18 November 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	36 Burlington Gardens Bridlington North Humberside YO16 4HW

Secretary Name	Elaine Karen Binnington
Nationality	British
Status	Closed
Appointed	22 September 2000(1 year, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	Chapel Cottage Front Street Burton Fleming Driffield YO25 3PR

Director Name	Andrew Binnington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 May 1999)
Role	Sales Executive
Correspondence Address	60 Thornton Road Bridlington East Yorkshire YO16 4QX

Secretary Name	Andrew Binnington
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2000)
Role	Sales Executive
Correspondence Address	60 Thornton Road Bridlington East Yorkshire YO16 4QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	10 Quay Road Bridlington East Yorkshire YO15 2AP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

500 at £1	Elaine Karen Binnington 50.00% Ordinary
500 at £1	Paul Binnington 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,616
Cash	£31,907
Current Liabilities	£13,291

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Director's details changed for Paul Binnington on 2 April 2014 (2 pages)
8 April 2014	Director's details changed for Paul Binnington on 2 April 2014 (2 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 September 2013	Current accounting period extended from 30 April 2013 to 30 October 2013 (1 page)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1,000 (4 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 1,000 (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4SB on 13 September 2010 (1 page)
11 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Paul Binnington on 31 October 2009 (2 pages)
11 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
2 June 2009	Return made up to 07/04/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 November 2008	Return made up to 07/04/08; no change of members (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 May 2007	Return made up to 07/04/07; full list of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 May 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 April 2005	Return made up to 07/04/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2004	Return made up to 07/04/04; full list of members (6 pages)
26 October 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 May 2002	Return made up to 07/04/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Full accounts made up to 30 April 2000 (9 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
28 June 2000	Ad 10/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
7 April 1999	Incorporation (12 pages)

Cybertalk (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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