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CYBARCO (UK) LIMITED

Learn more about CYBARCO (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE HOUSE MAPLE HOUSE, SUITE 110,, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

CYBARCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00676687
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.17
Form type: LATEST SOC
Document description: 17/10/15 STATEMENT OF CAPITAL;GBP 1334870
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, CYBARCO HOUSE, DOLLIS MEWS DOLLIS PARK, LONDON, N3 1HH
Form type: AD01
Date: 2015.02.02
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.24
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CURREXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.05.22
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PLATON EVAGORAS LANITIS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LANITIS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS LANITIS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ACHILLEAS LAPOURIDES / 09/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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APPOINTMENT TERMINATED SECRETARY PASCHALIS PASCHALI
Form type: 288b
Date: 2009.05.08
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SECRETARY APPOINTED ACHILLEAS LAPOURIDES
Form type: 288a
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
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AD 15/06/01---------, £ SI [email protected]=805270, £ IC 1334869/2140139
Form type: 88(2)R
Date: 2001.08.09
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AD 04/06/01---------, £ SI [email protected]=805269, £ IC 529600/1334869
Form type: 88(2)R
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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NC INC ALREADY ADJUSTED, 04/12/00
Form type: 123
Date: 2001.04.09
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£ NC 100000/5000000, 04/1
Form type: RES04
Date: 2001.04.09
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AD 05/12/00---------, £ SI [email protected]=504600, £ IC 25000/529600
Form type: 88(2)R
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05

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Company directors and board members:

ACHILLEAS LAPOURIDES (current)
Secretary, 2009.04.30
CLAVERING DARKES LANE , POTTERS BAR
EN6 1DB, HERTS
COSTAS EVAGORAS LANITIS (current)
Director, COMPANY DIRECTOR, 2002.05.20
21 ARCHBISHOP KYPRIANOS STREET , LIMASSOL
FOREIGN
CYRUS
MARIOS LANITIS (current)
Director, COMPANY DIRECTOR, 2002.01.31
MORPHOU 12 , YERMASOYIA
FOREIGN, LIMASSOL
CYPRUS
PLATON EVAGORAS LANITIS (current)
Director, COMPANY DIRECTOR, 2001.01.10
21 ARCHBISHOP KYPRIANOS STREET , LIMASSOL 3036
FOREIGN
CYPRUS
ACHILLEAS LAPOURIDES (current)
Director, SALES MANAGER, 1991.10.01
CLAVERING DARKES LANE , POTTERS BAR
EN6 1DB, HERTFORDSHIRE
PAUL CHRISTOU (resigned)
Secretary, 1991.10.01 - 2001.11.30
35 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LJ, SURREY
PASCHALIS PASCHALI (resigned)
Secretary, 2001.11.30 - 2009.04.30
47 PARK WAY WHETSTONE , LONDON
N20 0XN
JOHN FLORENDIOU ARGHYRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.11.15
147 PARK STREET , LONDON
W2
SOPHOCLES CHRISTODOULOU (resigned)
Director, COMPANY DIRECTOR, 2001.01.10 - 2007.02.09
KASOU 12 HILL GARDENS FLAT THETA NO 54 , AYI0I OMOLOGITES
FOREIGN, NICOSIA 1086
CYPRUS
IAN CHARLES FERGUSON (resigned)
Director, CIVIL ENGINEER, 2001.01.10 - 2006.04.01
LOWER LEESTHORPE FARM LOWER LEESTHORPE , MELTON MOWBRAY
LE14 2XQ, LEICESTERSHIRE
ANDREAS ARISTIDOU VASILIOU (resigned)
Director, MANAGER TRAVEL CO, 2000.11.15 - 2006.04.01
40 ARLINGTON ROAD , LONDON
N14 5AS

Companies near to CYBARCO (UK) ltd.

Information about the Private Limited Company CYBARCO (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data