02761097 Limited

Company Name	02761097 Limited
Company Status	Dissolved
Company Number	02761097
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 6 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	CYBS & Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 1999(6 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (closed 19 October 2021)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	European Investments Management Nv (Corporation)
Status	Closed
Appointed	01 October 2008(15 years, 11 months after company formation)
Appointment Duration	13 years (closed 19 October 2021)
Correspondence Address	Toison D'Or Toison D'Or 67 1060 Belgium

Director Name	Gianfranco Lande
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 1995(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Grosvenor Square Flat 12a London W1X 9AB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	3rd Floor 31 Dover Street London W1S 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,512
Cash	£87
Current Liabilities	£1,626

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 January 2017	Restoration by order of the court (4 pages)
23 January 2017	Restoration by order of the court (4 pages)
16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
14 December 2009	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for European Investments Management Nv on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for European Investments Management Nv on 30 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 30 November 2009 (2 pages)
9 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (3 pages)
5 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Director appointed european investments management nv (5 pages)
4 November 2008	Director appointed european investments management nv (5 pages)
16 October 2008	Appointment terminated director gianfranco lande (1 page)
16 October 2008	Appointment terminated director gianfranco lande (1 page)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 November 2005	Return made up to 02/11/05; full list of members (6 pages)
25 November 2005	Return made up to 02/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 November 2004	Return made up to 02/11/04; full list of members (6 pages)
4 November 2004	Return made up to 02/11/04; full list of members (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
6 January 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
6 January 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
28 October 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
28 October 2001	Return made up to 02/11/01; full list of members (5 pages)
28 October 2001	Return made up to 02/11/01; full list of members (5 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
27 October 2000	Return made up to 02/11/00; full list of members (5 pages)
27 October 2000	Return made up to 02/11/00; full list of members (5 pages)
4 October 2000	Full accounts made up to 30 November 1999 (10 pages)
4 October 2000	Full accounts made up to 30 November 1999 (10 pages)
15 February 2000	Return made up to 02/11/99; full list of members (6 pages)
15 February 2000	Return made up to 02/11/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
30 September 1999	New secretary appointed (2 pages)
4 January 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
4 January 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
9 December 1998	Return made up to 02/11/98; no change of members (7 pages)
9 December 1998	Return made up to 02/11/98; no change of members (7 pages)
17 August 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
17 August 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
2 January 1998	Accounts for a small company made up to 30 November 1996 (5 pages)
2 January 1998	Accounts for a small company made up to 30 November 1996 (5 pages)
15 December 1997	Return made up to 02/11/97; full list of members (7 pages)
15 December 1997	Return made up to 02/11/97; full list of members (7 pages)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
12 December 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
12 December 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
10 December 1996	Return made up to 02/11/96; full list of members (6 pages)
10 December 1996	Return made up to 02/11/96; full list of members (6 pages)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
30 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1995	Director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1992	Incorporation (19 pages)
2 November 1992	Incorporation (19 pages)

02761097 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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