| Company Name | Cybersecurities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089800 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Law 685 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edgar James Swaab |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 42 Eaton Square London SW1W 1BD |
| Secretary Name | Stuart Patrick Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 August 2002) |
| Role | Accountant |
| Correspondence Address | 14 Calder Road Melton Woodbridge Suffolk IP12 1TP |
| Director Name | Martin Francis Howell Quintin Archard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 October 2000) |
| Role | Company Director |
| Correspondence Address | Fairlight Kingston Hill Kingston Upon Thames Surrey KT2 7LX |
| Secretary Name | John Mark Moxon Helm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 June 2000) |
| Role | Company Director |
| Correspondence Address | 53 Coopers Road Little Heath Potters Bar Hertfordshire EN6 1JQ |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2001 | Return made up to 10/08/00; full list of members
|
| 17 July 2001 | New secretary appointed (2 pages) |
| 28 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 August 1999 | Return made up to 10/08/99; full list of members
|
| 16 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 5/6 st andrews hill london EC4V 5BY (1 page) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Resolutions
|
| 30 October 1997 | Return made up to 10/08/97; no change of members (5 pages) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 March 1997 | Ad 27/02/97--------- £ si [email protected]=15000 £ ic 79000/94000 (2 pages) |
| 16 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
| 8 May 1996 | £ nc 50000/500000 29/04/96 (1 page) |
| 8 May 1996 | Ad 29/04/96--------- £ si [email protected]=50000 £ ic 29000/79000 (2 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Resolutions
|
| 13 December 1995 | S-div 28/11/95 (1 page) |
| 10 August 1995 | Incorporation (56 pages) |