Company NameCyber Properties Limited
Company StatusDissolved
Company Number03299994
CategoryPrivate Limited Company
Incorporation Date9 January 1997(27 years, 4 months ago)
Dissolution Date1 December 1998 (25 years, 5 months ago)

Directors

Director NameRashmi Ahmed
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1997(1 week after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-48 Brick Lane
London
E1 6RF
Director NameJakir Hussain
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1997(1 week after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleCompany Director
Correspondence Address45/47 Bells Court
Castle Street
Cambridge
Cambridgeshire
CB3 0AH
Director NameSofia Rahman
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1997(1 week after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleCompany Director
Correspondence AddressBromly Sunny Bank
St Neots
Huntingdon
Cambridgeshire
PE19 1SF
Secretary NameRashmi Ahmed
NationalityBritish
StatusClosed
Appointed16 January 1997(1 week after company formation)
Appointment Duration1 year, 10 months (closed 01 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-48 Brick Lane
London
E1 6RF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address46/48 Brick Lane
London
E1 6RF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
6 February 1997Registered office changed on 06/02/97 from: somerset house temple street birmingham B2 5DN (1 page)
6 February 1997Secretary resigned (1 page)
6 February 1997Director resigned (1 page)
6 February 1997Ad 16/01/97--------- £ si 998@1=998 £ ic 1/999 (2 pages)
6 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New secretary appointed;new director appointed (2 pages)
31 January 1997New director appointed (2 pages)
9 January 1997Incorporation (11 pages)