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Hewitt Cyborg Limited

Hewitt Cyborg Limited is a dissolved company incorporated on 2 December 1999 with the registered office located in London, City of London. Hewitt Cyborg Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03887670
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Devonshire Square
London
EC2M 4PL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Philip Leighton Hanson Details Changed
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 6 Jun 2014
Stephen Gale Resigned
11 Years Ago on 1 May 2014
Philip Leighton Hanson Appointed
11 Years Ago on 19 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 10 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Submitted on 3 Feb 2015
Director's details changed for Philip Leighton Hanson on 30 June 2014
Submitted on 15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 6 Jun 2014
Termination of appointment of Stephen Gale as a director
Submitted on 1 May 2014
Appointment of Philip Leighton Hanson as a director
Submitted on 19 Mar 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Repayment History
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