Company NameXyber Management Limited
Company StatusDissolved
Company Number05747472
CategoryPrivate Limited Company
Incorporation Date17 March 2006(18 years ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Leslie Alan Wilson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY
Secretary NameMrs Sarah Ann Wilson-Fleming
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY

Contact

Websitexyber.co.uk
Email address[email protected]
Telephone07 870482489
Telephone regionMobile

Location

Registered Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£61,881
Cash£73,606
Current Liabilities£12,928

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
29 December 2016Application to strike the company off the register (3 pages)
29 December 2016Application to strike the company off the register (3 pages)
19 October 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
19 October 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
28 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(4 pages)
28 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
22 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
3 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 April 2009Location of debenture register (1 page)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
8 April 2009Registered office changed on 08/04/2009 from 8 redburn avenue shipley west yorkshire BD18 3AY (1 page)
8 April 2009Location of register of members (1 page)
8 April 2009Registered office changed on 08/04/2009 from 8 redburn avenue shipley west yorkshire BD18 3AY (1 page)
8 April 2009Location of register of members (1 page)
8 April 2009Location of debenture register (1 page)
8 April 2009Return made up to 17/03/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2008Return made up to 17/03/08; full list of members (3 pages)
31 March 2008Return made up to 17/03/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 March 2007Return made up to 17/03/07; full list of members (2 pages)
19 March 2007Return made up to 17/03/07; full list of members (2 pages)
17 March 2006Incorporation (16 pages)
17 March 2006Incorporation (16 pages)