Cybarco (UK) Limited

Company Name	Cybarco (UK) Limited
Company Status	Dissolved
Company Number	00676687
Category	Private Limited Company
Incorporation Date	1 December 1960(62 years, 4 months ago)
Dissolution Date	20 December 2017 (5 years, 3 months ago)
Previous Name	Cyprus Building & Road Construction Company(United Kingdom) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Achilleas Lapourides
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(30 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (closed 20 December 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Clavering Darkes Lane Potters Bar Hertfordshire EN6 1DB

Director Name	Mr Platon Evagoras Lanitis
Date of Birth	February 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Closed
Appointed	10 January 2001(40 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 20 December 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	21 Archbishop Kyprianos Street Limassol 3036 Foreign

Director Name	Mr Marios Lanitis
Date of Birth	November 1953 (Born 69 years ago)
Nationality	Cypriot
Status	Closed
Appointed	31 January 2002(41 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 December 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Morphou 12 Yermasoyia Limassol Foreign

Director Name	Mr Costas Evagoras Lanitis
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Cypriot
Status	Closed
Appointed	20 May 2002(41 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 20 December 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	21 Archbishop Kyprianos Street Limassol Foreign

Secretary Name	Mr Achilleas Lapourides
Nationality	British
Status	Closed
Appointed	30 April 2009(48 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 December 2017)
Role	Company Director
Correspondence Address	Clavering Darkes Lane Potters Bar Herts EN6 1DB

Director Name	John Florendiou Arghyris
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(30 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2000)
Role	Company Director
Correspondence Address	147 Park Street London W2

Secretary Name	Paul Christou
Nationality	British
Status	Resigned
Appointed	01 October 1991(30 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	35 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ

Director Name	Mr Andreas Aristidou Vasiliou
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2006)
Role	Manager Travel Co
Country of Residence	United Kingdom
Correspondence Address	40 Arlington Road London N14 5AS

Director Name	Sophocles Christodoulou
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 January 2001(40 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Kasou 12 Hill Gardens Flat Theta No 54 Ayi0i Omologites Nicosia 1086 Foreign

Director Name	Ian Charles Ferguson
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(40 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lower Leesthorpe Farm Lower Leesthorpe Melton Mowbray Leicestershire LE14 2XQ

Secretary Name	Paschalis Paschali
Nationality	British
Status	Resigned
Appointed	30 November 2001(41 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	47 Park Way Whetstone London N20 0XN

Contact

Website	cy-bar.co.uk

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at £1	Cybarco LTD 100.00% Ordinary
10 at £1	Executors Of E.c. Lanitis 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,465,456
Cash	£8,533
Current Liabilities	£22,067

Accounts

Latest Accounts	30 June 2015 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

27 April 2001	Delivered on: 2 May 2001 Satisfied on: 26 June 2015 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 55 queen's gardens london W2 3AF. Fully Satisfied
5 December 2000	Delivered on: 13 December 2000 Satisfied on: 26 June 2015 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 56 queen's gardens westminster london W2 3AF. Fully Satisfied

Filing History

20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Return of final meeting in a members' voluntary winding up (13 pages)
20 September 2017	Return of final meeting in a members' voluntary winding up (13 pages)
8 June 2017	Appointment of a voluntary liquidator (5 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
8 June 2017	Appointment of a voluntary liquidator (5 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
6 October 2016	Registered office address changed from Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS to C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS to C/O Deloitte Llp PO Box PO Box 500 2 Hardman Street Manchester M60 2AT on 6 October 2016 (2 pages)
1 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
1 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
29 September 2016	Declaration of solvency (5 pages)
29 September 2016	Appointment of a voluntary liquidator (2 pages)
29 September 2016	Declaration of solvency (5 pages)
29 September 2016	Appointment of a voluntary liquidator (2 pages)
29 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,334,870 (8 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,334,870 (8 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,334,870 (8 pages)
26 June 2015	Satisfaction of charge 1 in full (4 pages)
26 June 2015	Satisfaction of charge 2 in full (4 pages)
26 June 2015	Satisfaction of charge 2 in full (4 pages)
26 June 2015	Satisfaction of charge 1 in full (4 pages)
2 February 2015	Registered office address changed from Cybarco House Dollis Mews Dollis Park London N3 1HH to Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Cybarco House Dollis Mews Dollis Park London N3 1HH to Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Cybarco House Dollis Mews Dollis Park London N3 1HH to Maple House Maple House, Suite 110, High Street Potters Bar Hertfordshire EN6 5BS on 2 February 2015 (1 page)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,334,870 (8 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,334,870 (8 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,334,870 (8 pages)
24 September 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
24 September 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
22 May 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 May 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,334,870 (8 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,334,870 (8 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,334,870 (8 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
14 May 2010	Full accounts made up to 31 December 2009 (15 pages)
14 May 2010	Full accounts made up to 31 December 2009 (15 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Achilleas Lapourides on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marios Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Platon Evagoras Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Costas Lanitis on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Achilleas Lapourides on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Achilleas Lapourides on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marios Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Platon Evagoras Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Costas Lanitis on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Achilleas Lapourides on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Achilleas Lapourides on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marios Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Platon Evagoras Lanitis on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Costas Lanitis on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Achilleas Lapourides on 9 October 2009 (1 page)
21 May 2009	Accounts for a small company made up to 31 December 2008 (14 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (14 pages)
8 May 2009	Appointment terminated secretary paschalis paschali (1 page)
8 May 2009	Secretary appointed achilleas lapourides (2 pages)
8 May 2009	Appointment terminated secretary paschalis paschali (1 page)
8 May 2009	Secretary appointed achilleas lapourides (2 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Return made up to 01/10/08; no change of members (10 pages)
16 October 2008	Return made up to 01/10/08; no change of members (10 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 October 2007	Return made up to 01/10/07; no change of members (8 pages)
9 October 2007	Return made up to 01/10/07; no change of members (8 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
16 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2006	Return made up to 01/10/06; full list of members (8 pages)
12 October 2006	Return made up to 01/10/06; full list of members (8 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 October 2005	Return made up to 01/10/05; full list of members (9 pages)
11 October 2005	Return made up to 01/10/05; full list of members (9 pages)
22 October 2004	Return made up to 01/10/04; full list of members (9 pages)
22 October 2004	Return made up to 01/10/04; full list of members (9 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Return made up to 01/10/03; full list of members (9 pages)
8 October 2003	Return made up to 01/10/03; full list of members (9 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
23 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 August 2001	Ad 15/06/01--------- £ si [email protected]=805270 £ ic 1334869/2140139 (2 pages)
9 August 2001	Ad 15/06/01--------- £ si [email protected]=805270 £ ic 1334869/2140139 (2 pages)
19 July 2001	Ad 04/06/01--------- £ si [email protected]=805269 £ ic 529600/1334869 (2 pages)
19 July 2001	Ad 04/06/01--------- £ si [email protected]=805269 £ ic 529600/1334869 (2 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Ad 05/12/00--------- £ si [email protected]=504600 £ ic 25000/529600 (2 pages)
9 April 2001	Nc inc already adjusted 04/12/00 (1 page)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2001	Ad 05/12/00--------- £ si [email protected]=504600 £ ic 25000/529600 (2 pages)
9 April 2001	Nc inc already adjusted 04/12/00 (1 page)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
5 December 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	New director appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: 3 cromer street london WC1H 8LS (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 3 cromer street london WC1H 8LS (1 page)
1 February 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	Full accounts made up to 31 December 1998 (5 pages)
1 February 2000	Full accounts made up to 31 December 1999 (5 pages)
1 February 2000	Full accounts made up to 31 December 1998 (5 pages)
8 December 1999	Return made up to 01/10/99; full list of members (6 pages)
8 December 1999	Return made up to 01/10/99; full list of members (6 pages)
23 February 1999	Return made up to 01/10/98; no change of members (4 pages)
23 February 1999	Return made up to 01/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (5 pages)
26 October 1998	Full accounts made up to 31 December 1997 (5 pages)
3 November 1997	Return made up to 01/10/97; full list of members (6 pages)
3 November 1997	Return made up to 01/10/97; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 December 1996 (5 pages)
26 August 1997	Full accounts made up to 31 December 1996 (5 pages)
15 October 1996	Return made up to 01/10/96; full list of members (6 pages)
15 October 1996	Return made up to 01/10/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
7 December 1995	Return made up to 01/10/95; no change of members (4 pages)
7 December 1995	Return made up to 01/10/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 December 1986	Full accounts made up to 31 December 1985 (5 pages)
5 December 1986	Return made up to 11/09/86; full list of members (4 pages)
5 December 1986	Full accounts made up to 31 December 1985 (5 pages)
5 December 1986	Return made up to 11/09/86; full list of members (4 pages)
1 December 1960	Incorporation (43 pages)
1 December 1960	Incorporation (43 pages)

Cybarco (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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