| Company Name | Financial Cyberia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255197 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Anne Elizabeth Pounds |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Keith Peter Westcombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 March 2003) |
| Role | Consultant |
| Correspondence Address | 2 Post Office Cottages Tring Hertfordshire HP23 6ND |
| Secretary Name | Gail Oswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Penlee Cavendish Road Weybridge Surrey KT13 0JW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 27 Saint Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 27 saint saviours wharf mill street london SE1 2BE (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page) |
| 3 October 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 3 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 24 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 3 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 24 September 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 27 st. Saviours wharf mill street london SE1 2BE (1 page) |
| 9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 1998 | Return made up to 26/09/97; full list of members (6 pages) |
| 2 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Incorporation (12 pages) |