| Company Name | Cyberkoa Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469305 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Kirsten Anne Jackson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mr Franklin Andrew Jackson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2015(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kirsten Ferguson-boucher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,011 |
| Cash | £29 |
| Current Liabilities | £2,040 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Director's details changed for Kirsten Anne Jackson on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Kirsten Anne Jackson on 31 March 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Franklin Andrew Jackson as a director on 28 February 2015 (2 pages) |
| 24 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Director's details changed for Kirsten Anne Jackson on 23 March 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Franklin Andrew Jackson as a director on 28 February 2015 (2 pages) |
| 24 March 2016 | Director's details changed for Kirsten Anne Jackson on 23 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 October 2015 | Director's details changed for Kirsten Ferguson-Boucher on 15 September 2015 (3 pages) |
| 6 October 2015 | Director's details changed for Kirsten Anne Jackson on 15 September 2015 (3 pages) |
| 6 October 2015 | Director's details changed for Kirsten Anne Jackson on 15 September 2015 (3 pages) |
| 6 October 2015 | Director's details changed for Kirsten Ferguson-Boucher on 15 September 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 May 2015 | Resolutions
|
| 14 May 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 6 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 6 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders (4 pages) |
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders (4 pages) |
| 23 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders (4 pages) |
| 19 March 2015 | Resolutions
|
| 19 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 19 March 2015 | Statement of capital following an allotment of shares on 28 February 2015
|
| 5 August 2014 | Director's details changed for Kirsten Ferguson-Boucher on 29 July 2014 (3 pages) |
| 5 August 2014 | Director's details changed for Kirsten Ferguson-Boucher on 29 July 2014 (3 pages) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|