| Company Name | Cybercity Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656447 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nigel Andrew Cartmell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 June 2009) |
| Role | Architect |
| Correspondence Address | Flat 2-114 Cromwell Road London SW19 8NA |
| Director Name | Joanne Elizabeth Pilgrem |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 June 2009) |
| Role | Accountant |
| Correspondence Address | Flat 2 114 Cromwell Road London SW19 8NA |
| Secretary Name | Nigel Andrew Cartmell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 June 2009) |
| Role | Architect |
| Correspondence Address | Flat 2-114 Cromwell Road London SW19 8NA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 125 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,491 |
| Cash | £7,876 |
| Current Liabilities | £385 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 17 February 2007 | Return made up to 26/10/06; full list of members
|
| 19 July 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 8 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 23 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 26/10/03; full list of members
|
| 2 August 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 2 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 4A maple road surbiton surrey KT6 4AB (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 27 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 22 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 22 November 2000 | Ad 21/10/00--------- £ si 4@1 (2 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 18 May 2000 | Return made up to 26/10/99; full list of members
|
| 7 March 2000 | Registered office changed on 07/03/00 from: flat 5 2 penywern road london SW5 9ST (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 1A deacon road london NW2 5NP (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 21071 72 new bond street london W1Y 9DD (1 page) |
| 26 October 1998 | Incorporation (16 pages) |