Cybarena Limited

Company Name	Cybarena Limited
Company Status	Dissolved
Company Number	04115065
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Mary Ruth Muncer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Gledhow Wood Road Leeds West Yorkshire LS8 1PF

Director Name	Mr Paul David Eugene Muncer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(4 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Gledhow Wood Road Leeds West Yorkshire LS8 1PF

Secretary Name	David Peter Martin
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	238 Melrosegate York North Yorkshire YO10 3SW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	cybarena.co.uk
Telephone	0845 0573195
Telephone region	Unknown

Location

Registered Address	2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mary Ruth Muncer 50.00% Ordinary
1 at £1	Mr Paul David Eugene Muncer 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,274
Cash	£15,652
Current Liabilities	£14,677

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

4 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
14 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012	Termination of appointment of David Martin as a secretary (1 page)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009	Director's details changed for Paul David Eugene Muncer on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Mary Ruth Muncer on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Mary Ruth Muncer on 1 November 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Paul David Eugene Muncer on 1 November 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008	Return made up to 26/11/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of register of members (1 page)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 April 2007	Registered office changed on 13/04/07 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
13 December 2006	Return made up to 27/11/06; full list of members (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 December 2005	Return made up to 27/11/05; full list of members (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 December 2004	Return made up to 27/11/04; full list of members (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 December 2003	Director's particulars changed (1 page)
6 December 2003	Return made up to 27/11/03; full list of members (4 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 December 2002	Return made up to 27/11/02; no change of members (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 July 2002	Registered office changed on 23/07/02 from: 4 north park road harrogate north yorkshire HG1 5PA (1 page)
7 January 2002	Return made up to 27/11/01; full list of members (5 pages)
4 July 2001	Ad 18/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 2001	New director appointed (2 pages)
19 December 2000	Location - directors interests register: non legible (1 page)
19 December 2000	Location of debenture register (non legible) (2 pages)
19 December 2000	Location of register of members (non legible) (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
27 November 2000	Incorporation (14 pages)

Cybarena Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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