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Company Information for

CYBERFLIGHT LIMITED

TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR,
Company Registration Number
03757955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cyberflight Ltd
CYBERFLIGHT LIMITED was founded on 1999-04-22 and has its registered office in 69-85 Tabernacle Street. The organisation's status is listed as "Active - Proposal to Strike off". Cyberflight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CYBERFLIGHT LIMITED
 
Legal Registered Office
TITCHFIELD HOUSE
69-85 TABERNACLE STREET
69-85 TABERNACLE STREET
LONDON
EC2A 4RR
Other companies in EC2A
 
Filing Information
Company Number 03757955
Company ID Number 03757955
Date formed 1999-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB740568135  
Last Datalog update: 2018-03-11 12:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERFLIGHT LIMITED
The accountancy firm based at this address is GALLAGHER ACCOUNTING SERVICES LIMITED
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Companies with same name CYBERFLIGHT LIMITED
The following companies were found which have the same name as CYBERFLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYBERFLIGHT LLC 12022 NELS PETERS RD EVERETT WA 98208 Dissolved Company formed on the 2002-11-26
CYBERFLIGHT INC Delaware Unknown

Company Officers of CYBERFLIGHT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PALMER
 Company Secretary 2005-02-09
MICHAEL JOHN PALMER
 Director 2000-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE GORDON CARPENTER
 Director 2005-02-09 2017-08-22
SUSAN ELIZABETH MAY MALTBY
 Director 2005-02-09 2017-08-22
NICHOLAS JOHN GARLAND
 Director 1999-04-25 2008-04-21
ANNETTE JOY GARLAND
 Company Secretary 1999-05-14 2005-02-09
ANNETTE JOY GARLAND
 Director 1999-04-25 2005-02-09
JOHN MACDONALD
 Director 1999-04-25 2005-02-09
GAVIN WOOLGAR
 Director 1999-04-25 2000-10-11
JOHN MACDONALD
 Company Secretary 1999-04-25 1999-05-14
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-04-22 1999-04-25
CDF FORMATIONS LIMITED
 Nominated Director 1999-04-22 1999-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PALMER SAVVY CAROB CO LIMITED Director 2017-11-01 CURRENT 2017-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MALTBY
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARPENTER
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 170800
2016-11-04SH0102/10/16 STATEMENT OF CAPITAL GBP 170800
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-23AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARLAND
2012-03-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MAY MALTBY / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GARLAND / 22/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GORDON CARPENTER / 22/04/2010
2010-04-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 69-85 TABERNACLE STREET LONDON EC2A 4BD
2006-04-25363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-07123NC INC ALREADY ADJUSTED 28/02/05
2005-03-07RES04£ NC 1000/1100 28/02/0
2005-03-0788(2)RAD 28/02/05--------- £ SI 10000@.01=100 £ IC 1000/1100
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2004-06-25363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-23363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-11363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-12-0488(2)RAD 11/10/00--------- £ SI 845@1=845 £ IC 155/1000
2000-10-25288bDIRECTOR RESIGNED
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-23288aNEW DIRECTOR APPOINTED
2000-05-1988(2)RAD 11/05/00--------- £ SI 55@1=55 £ IC 100/155
2000-05-04363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-1888(2)RAD 14/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288bSECRETARY RESIGNED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery




Licences & Regulatory approval
We could not find any licences issued to CYBERFLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERFLIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERFLIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28960 - Manufacture of plastics and rubber machinery

Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERFLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of CYBERFLIGHT LIMITED registering or being granted any patents
Domain Names

CYBERFLIGHT LIMITED owns 1 domain names.

thepett.co.uk  

Trademarks
We have not found any records of CYBERFLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERFLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as CYBERFLIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERFLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYBERFLIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-11-0185258030Digital cameras
2010-11-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-11-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERFLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERFLIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4RR