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Company Information for

CIAODATE LTD

LONDON, ENGLAND, W1F,
Company Registration Number
09512738
Private Limited Company
Dissolved

Dissolved 2018-01-30

Company Overview

About Ciaodate Ltd
CIAODATE LTD was founded on 2015-03-26 and had its registered office in London. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data
Company Name
CIAODATE LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SYBAR LTD21/01/2016
Filing Information
Company Number 09512738
Date formed 2015-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-01-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222520946  
Last Datalog update: 2018-02-23 12:11:59
Primary Source:Companies House
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Company Officers of CIAODATE LTD

Current Directors
Officer Role Date Appointed
H F SECRETARIAL SERVICES LIMITED
Company Secretary 2015-07-27
ALEXANDER MICHAEL ZIFF
Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN MCOWENS
Director 2015-07-27 2015-09-25
THORSTEN SCHAUER
Director 2015-03-26 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H F SECRETARIAL SERVICES LIMITED UNIVERSAL BUILDERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
H F SECRETARIAL SERVICES LIMITED DEXBRIDGE ENGINEERING LIMITED Company Secretary 2013-07-29 CURRENT 2012-11-08 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED METREX TRADING LIMITED Company Secretary 2013-02-25 CURRENT 2012-12-12 Dissolved 2015-03-24
H F SECRETARIAL SERVICES LIMITED METSTONE CONSTRUCTION LIMITED Company Secretary 2013-02-19 CURRENT 2012-12-05 Dissolved 2016-08-09
H F SECRETARIAL SERVICES LIMITED TUTORSNET LTD Company Secretary 2012-11-30 CURRENT 2012-09-11 Dissolved 2016-02-09
H F SECRETARIAL SERVICES LIMITED BROWN, SMITH, MORTON & CO. LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-08-08
H F SECRETARIAL SERVICES LIMITED TEXVALE TRADING LIMITED Company Secretary 2012-01-10 CURRENT 2011-07-13 Dissolved 2017-12-12
H F SECRETARIAL SERVICES LIMITED ALFA-EMERALD CO LTD Company Secretary 2011-10-12 CURRENT 2010-07-16 Dissolved 2015-11-17
H F SECRETARIAL SERVICES LIMITED UNION PLUS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
H F SECRETARIAL SERVICES LIMITED VANEX TRADING LIMITED Company Secretary 2009-09-18 CURRENT 2009-08-04 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED INTERMOVEX LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
H F SECRETARIAL SERVICES LIMITED GRANGEMED LIMITED Company Secretary 2008-12-05 CURRENT 2008-04-22 Dissolved 2014-09-30
H F SECRETARIAL SERVICES LIMITED VENTURBILITY LIMITED Company Secretary 2008-11-30 CURRENT 2008-11-25 Active - Proposal to Strike off
H F SECRETARIAL SERVICES LIMITED BLYTHE HALL LIMITED Company Secretary 2008-11-05 CURRENT 2005-11-09 Active
H F SECRETARIAL SERVICES LIMITED CALVERT WESTMEATH LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
H F SECRETARIAL SERVICES LIMITED DUSUD PARTNERS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
ALEXANDER MICHAEL ZIFF 3DC LTD Director 2017-12-06 CURRENT 2017-08-07 Active
ALEXANDER MICHAEL ZIFF Z2 SOFTWARE LIMITED Director 2016-04-21 CURRENT 2015-09-07 Active

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
2018-01-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-07DS01APPLICATION FOR STRIKING-OFF
2017-08-18SH02SUB-DIVISION 29/11/16
2017-08-18AA31/03/17 TOTAL EXEMPTION FULL
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 75
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-08-15SH0129/11/16 STATEMENT OF CAPITAL GBP 75
2017-08-15SH0129/11/16 STATEMENT OF CAPITAL GBP 75
2017-08-15SH0129/11/16 STATEMENT OF CAPITAL GBP 75
2017-07-11GAZ1FIRST GAZETTE
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0123/04/16 FULL LIST
2016-01-21RES15CHANGE OF NAME 19/01/2016
2016-01-21CERTNMCOMPANY NAME CHANGED SYBAR LTD CERTIFICATE ISSUED ON 21/01/16
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MCOWENS
2015-09-25AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL ZIFF
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN SCHAUER
2015-08-17AP04CORPORATE SECRETARY APPOINTED H F SECRETARIAL SERVICES LIMITED
2015-08-17AP01DIRECTOR APPOINTED IVAN MCOWENS
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0123/04/15 FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0130/03/15 FULL LIST
2015-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to CIAODATE LTD 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 CIAODATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIAODATE LTD 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 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of CIAODATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIAODATE LTD
Trademarks
We have not found any records of CIAODATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIAODATE LTD. 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 (58290 - Other software publishing) as CIAODATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIAODATE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIAODATE LTD 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 CIAODATE LTD 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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