71122 - Engineering related scientific and technical consulting activities
Cyberfen Ltd was dissolved on 2021-12-21.
Cyberfen was a private limited company that could have been found at 15 Palace Street, Norwich, NR3 1RT, Norfolk, ENGLAND. Its net worth was valued to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2017-11-08) was run by 3 directors.
Director Harry M. who was appointed on 08 November 2017.
Director Deborah C. who was appointed on 08 November 2017.
Director Michael L. who was appointed on 08 November 2017.
The company was classified as "engineering related scientific and technical consulting activities" (71122).
The last confirmation statement was sent on 2020-11-07 and last time the accounts were sent was on 31 December 2019.
Directors
Accounts data
Date of Accounts
2019-03-31
2019-12-31
Current Assets
3,985
970
Total Assets Less Current Liabilities
-10,396
-12,823
People with significant control
Michael L.
29 July 2019
Nature of control:
25-50% voting rights
25-50% shares
Cerberus Uk Consulting Ltd.
8 November 2017 - 18 December 2019
Address
The Sycamores 55 Sandy Lane, Fakenham, Norfolk, NR21 9EX, England
Legal authority
Companies Act
Legal form
Ltd Co
Country registered
England And Wales
Place registered
Companies House
Registration number
08728507
Nature of control:
25-50% voting rights
25-50% shares
Croftstone Ltd
8 November 2017 - 29 July 2019
Legal authority
Companies Act
Legal form
Ltd Co
Country registered
England And Wales
Place registered
Companies House
Registration number
10487132
Nature of control:
25-50% voting rights
25-50% shares
Creating Value Ltd
8 November 2017 - 21 December 2017
Address
Staxford Villa Stacksford, Attleborough, Norfolk, NR17 1PD, England
Legal authority
Companies Act
Legal form
Ltd Co
Country registered
England And Wales
Place registered
Companies House
Registration number
03707849
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, October 2021
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 23rd, September 2021
| dissolution
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2019-12-18
filed on: 21st, December 2020
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020-11-07
filed on: 21st, December 2020
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, December 2020
| accounts
Free Download
(5 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 23rd, January 2020
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2019-07-29
filed on: 16th, December 2019
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2019-07-29
filed on: 16th, December 2019
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2019-11-07
filed on: 16th, December 2019
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2019-03-31
filed on: 6th, August 2019
| accounts
Free Download
(4 pages)
(AA01) Current accounting period extended from 2018-11-30 to 2019-03-31
filed on: 20th, February 2019
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2018-11-07
filed on: 21st, November 2018
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2017-12-21
filed on: 21st, November 2018
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 8th, November 2017
| incorporation