RCS update : on 27/04/2026
CYBERWISE CORPORATION LTD
Inactive since 22/12/2015
•08183427
Address
50 Osborne Road PO5 3LT Southsea
Activity
Other information service activities not elsewhere classified
Incorporation
17/08/2012
Officers
Legal information
CYBERWISE CORPORATION LTD
Number
08183427
Legal form
Private limited company
Legal situation
other
Activity
CYBERWISE CORPORATION LTD
Code SIC
63990•Other information service activities not elsewhere classified
Fields of activity
Other information service activities not elsewhere classified
Officers and representatives
CYBERWISE CORPORATION LTD
4 officers and representatives
Quality: Director
In office since the : 17/08/2012
Nationality: South African
Date of birth: 09/1965
Address: 3rd, Floor 207 Regent Street W1B 3HH London
Former officers
Quality: Secretary
In office since the : 20/02/2013
Until: 01/10/2014
Address: 50 Osborne Road PO5 3LT Southsea
Quality: Director
In office since the : 20/02/2013
Until: 01/10/2014
Nationality: British
Date of birth: 10/1954
Address: 50 Osborne Road PO5 3LT Southsea
Quality: Director
In office since the : 20/02/2013
Until: 01/10/2014
Nationality: South African
Date of birth: 06/1973
Address: 50 Osborne Road PO5 3LT Southsea
Ultimate beneficial owners
CYBERWISE CORPORATION LTD
No data currently available...
Filling history
CYBERWISE CORPORATION LTD
13 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
22/12/2015
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
08/09/2015
Termination of appointment of Ryan Sim as a director on 1 October 2014
Termination of appointment of Ryan Sim as a director on 1 October 2014
27/10/2014
Termination of appointment of Gary Jones as a director on 1 October 2014
Termination of appointment of Gary Jones as a director on 1 October 2014
27/10/2014
Termination of appointment of Ryan Sim as a secretary on 1 October 2014
Termination of appointment of Ryan Sim as a secretary on 1 October 2014
27/10/2014
Annual return made up to 11 July 2014 with full list of shareholders - Statement of capital on 17 July 2014
Annual return made up to 11 July 2014 with full list of shareholders - Statement of capital on 17 July 2014
17/07/2014
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 April 2014
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 April 2014
29/04/2014
Annual return made up to 11 July 2013 with full list of shareholders - Statement of capital following an allotment of shares on 12 July 2013
Annual return made up to 11 July 2013 with full list of shareholders - Statement of capital following an allotment of shares on 12 July 2013
12/07/2013
Appointment of Mr Ryan Sim as a secretary
Appointment of Mr Ryan Sim as a secretary
11/07/2013
Appointment of Mr Ryan Sim as a director
Appointment of Mr Ryan Sim as a director
11/07/2013
Appointment of Mr Gary Jones as a director
Appointment of Mr Gary Jones as a director
11/07/2013
Certificate of change of name - Change company name resolution on {resolution_date} - Change of name by resolution
Certificate of change of name - Change company name resolution on {resolution_date} - Change of name by resolution
20/02/2013
Incorporation
Incorporation
17/08/2012
Annual accounts
CYBERWISE CORPORATION LTD
1 document
Accounts for a dormant company made up to 31 August 2013
11/07/2014
Contact informations
CYBERWISE CORPORATION LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
50 Osborne Road PO5 3LT Southsea