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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 07844311
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- FRANKEL, Norman Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Dissolved on
- 2023-11-12
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Icyber-Security Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMEINFOSEC LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2019-07-31
- Last Date: 2018-07-17
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ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED Company Description
- ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07844311. Its current trading status is "closed". It was registered 2011-11-11. It was previously called AMEINFOSEC LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest annual return was filed up to 2012-11-11.It can be contacted at 31St Floor 40 Bank Street .
Get ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-04) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-22) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-09-23) - 600
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liquidation-in-administration-progress-report (2019-09-05) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-09-05) - AM22
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-15) - AM02
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liquidation-in-administration-result-creditors-meeting (2019-03-13) - AM07
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liquidation-in-administration-proposals (2019-02-13) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-25) - AM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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change-to-a-person-with-significant-control (2017-07-14) - PSC04
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confirmation-statement-with-updates (2017-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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resolution (2017-02-09) - RESOLUTIONS
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change-of-name-notice (2017-02-09) - CONNOT
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appoint-person-secretary-company-with-name-date (2017-01-27) - AP03
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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change-account-reference-date-company-previous-extended (2013-08-01) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-02-23) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-11-11) - NEWINC
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termination-director-company-with-name (2011-11-21) - TM01