CYBERCLEAN LIMITED - LONDON


Company Profile Company Filings

Overview

CYBERCLEAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CYBERCLEAN LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681130. The accounts status is TOTAL EXEMPTION FULL.

CYBERCLEAN LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HARWOOD HOUSE
LONDON
SW6 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 2013-09-09 CURRENT
MEINRAD FLURY Dec 1954 Swiss Director 2013-09-09 CURRENT
MR PAUL ANDREW LLEWELLYN Aug 1963 British Director 2013-09-09 UNTIL 2014-10-07 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2013-09-09 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saatchinvest Ltd 2016-06-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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