| Company Name | Cybernet Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103589 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
| Previous Name | Cybernet Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Luay Hamid Jawad |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Forty Lane Wembley Middlesex HA9 9EU |
| Secretary Name | Maha Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Bowness Crescent Kingston Vale London SW15 3QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tax & Link Chartered Accountants 139 Kingston Road London SW19 1LT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 3 December 2001 | Ad 01/10/00--------- £ si 3@1 (2 pages) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 21 November 2001 | Return made up to 19/09/01; full list of members
|
| 27 September 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 22 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 19/09/99; full list of members
|
| 26 October 1999 | Registered office changed on 26/10/99 from: pride house rectory lane edgware middlesex HA3 0PW (1 page) |
| 1 September 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 13 May 1999 | Company name changed cybernet consultancy LIMITED\certificate issued on 14/05/99 (2 pages) |
| 22 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 91 hill top estate heckmondwike west yorkshire WF16 0ED (1 page) |
| 22 May 1998 | Director's particulars changed (1 page) |
| 29 October 1997 | Return made up to 19/09/97; no change of members
|
| 22 October 1997 | Director's particulars changed (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 13 bowness crescent london SW15 3QN (1 page) |
| 21 October 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 20 May 1997 | Director's particulars changed (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: pride house rectory lane edgware middlesex HA8 7LG (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 45 derwent avenue kingston vale london SW15 3RA (1 page) |
| 5 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 45 derwent avenue kingston vale london SW15 3RA (1 page) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 728 high road north finchley london N12 9QD (1 page) |
| 28 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Incorporation (32 pages) |