CIBER EUROPE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

CIBER EUROPE LIMITED
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,041 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02904897
Incorporation Date:
4 Mar 1994
Financial Year End:
31 Dec
Capital:
£100.00 on 16 Mar 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
16 Mar 2015
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Map


Notices published in the Gazette

16 Sep 2016

CIBER EUROPE LIMITED (Company Number 02904897) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: 10 Dean Farrar Street, London SW1H 0DX Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 19 October 2016 at 11.30 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 29 September 2015. Office Holder details: Samantha Jane Keen, (IP No. 9250) and Richard Barker, (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF The Joint Liquidators can be contacted by Tel: 020 7951 0000. Alternative contact: Eloise Williams. Richard Barker, Joint Liquidator 12 September 2016

14 Oct 2015

CIBER EUROPE LIMITED (Company Number 02904897) Registered office: 10 Dean Farrar Street, London SW1H 0DX Principal trading address: N/A Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 29 September 2015, as Special Resolutions: “That the Company be wound up voluntarily and that Samantha Jane Keen,(IP No. 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Richard Barker,(IP No. 17150) of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” The Joint Liquidators can be contacted by Tel: 020 7951 4680. Alternative contact: Eloise Williams. Christian Michael Mezger, Director 06 October 2015

14 Oct 2015

CIBER EUROPE LIMITED (Company Number 02904897) Registered office: 10 Dean Farrar Street, London SW1H 0DX Principal trading address: N/A On 29 September 2015, Samantha Jane Keen and I were appointed Joint Liquidators of the Company. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution its creditors. The last date for proving is 06 November 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Samantha Jane Keen,(IP No. 9250) and Richard Barker,(IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted by Tel: 020 7951 4680. Alternative contact: Eloise Williams. Richard Barker, Joint Liquidator 06 October 2015

14 Oct 2015

Company Number: 02904897 Name of Company: CIBER EUROPE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 10 Dean Farrar Street, London SW1H 0DX Principal trading address: N/A Samantha Jane Keen,(IP No. 9250) and Richard Barker,(IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. The Joint Liquidators can be contacted by Tel: 020 7951 4680. Alternative contact: Eloise Williams. Date of Appointment: 29 September 2015 By whom Appointed: Members

Recently Filed Documents - 161 available


Directors and Secretaries

Christian Mezger
1 Jun 2012 ⇒ Present ( 4 Years ) Director
Michael Radcliffe
23 Dec 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK, N.A. (THE UK SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 12 Jul 2012

Previous Addresses

35 PORTMAN SQUARE
LONDON
W1H 6LR
Changed 30 Apr 2013

101 WIGMORE STREET
LONDON
W1U 1QU
Changed 1 Mar 2007

KNOLLYS HOUSE
11 BYWARD STREET
LONDON
EC3R 5EN
Changed 5 Aug 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cibereurope.co.uk
www.cibereurope.community
www.cibereurope.computer
www.cibereurope.consulting
www.cibereurope.and
www.cibereurope.technology
www.cibereurope.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 12 Aug 2011 8
31 Dec 2009 7 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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161 other company documents are available

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