Company NameCyberspy Ltd.
Company StatusDissolved
Company Number03056801
CategoryPrivate Limited Company
Incorporation Date16 May 1995(28 years, 12 months ago)
Dissolution Date11 July 2000 (23 years, 10 months ago)
Previous NameCybervirgin Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKeilash Patel
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleManager
Correspondence Address32 Eaton Drive
Kingston Upon Thames
Surrey
KT2 7QT
Secretary NameLekha Patel
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Golden Square
London
W1

Location

Registered AddressC/O O.M.Marks
53 Broughton Avenue
London
N3 3EN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
20 January 2000Application for striking-off (1 page)
2 June 1999Accounts for a dormant company made up to 31 July 1998 (7 pages)
20 July 1998Return made up to 16/05/98; no change of members (4 pages)
1 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1998Accounts for a dormant company made up to 31 July 1997 (6 pages)
1 August 1997Full accounts made up to 31 July 1996 (7 pages)
20 June 1997Return made up to 16/05/97; full list of members (6 pages)
7 March 1997Registered office changed on 07/03/97 from: 15 golden square london W1 (1 page)
12 September 1996Return made up to 16/05/96; full list of members (6 pages)
25 July 1996Accounting reference date extended from 15/05/96 to 31/07/96 (1 page)
5 September 1995Company name changed cybervirgin LIMITED\certificate issued on 05/09/95 (4 pages)
30 August 1995Particulars of mortgage/charge (4 pages)
16 May 1995Incorporation (18 pages)