| Company Name | Cyberlink Communications Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082640 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Cyberlink Europe Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr John Paul Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Christchurch Road London SW14 7AX |
| Director Name | RSL Com Europe Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1995(4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 April 2003) |
| Correspondence Address | 9 Old Queen Street London SW1H 9JA |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Cyberlink Holdings Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 October 1996) |
| Correspondence Address | Topanga Canyon Boulevard Suite 520 Woodland Hills California 91367 |
Location
| Registered Address | 9 Old Queen Street London SW1H 9JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 1 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 20 July 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 July 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 18 April 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 17 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 28 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 July 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 31 December 1996 | Ad 05/05/96-02/09/96 £ si [email protected]=9189 £ ic 2/9191 (2 pages) |
| 12 November 1996 | Return made up to 30/04/96; full list of members
|
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Memorandum and Articles of Association (32 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | S-div 30/10/95 (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
| 29 November 1995 | Nc inc already adjusted 30/10/95 (1 page) |
| 29 November 1995 | Memorandum and Articles of Association (2 pages) |
| 29 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 November 1995 | Company name changed cyberlink europe LIMITED\certificate issued on 27/11/95 (4 pages) |
| 13 October 1995 | Company name changed burginhall 845 LIMITED\certificate issued on 13/10/95 (4 pages) |