Company NameCybercity Consultants Limited
Company StatusDissolved
Company Number03656449
CategoryPrivate Limited Company
Incorporation Date26 October 1998(25 years, 6 months ago)
Dissolution Date13 November 2001 (22 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Khan
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1998(1 month after company formation)
Appointment Duration2 years, 11 months (closed 13 November 2001)
RoleInformation Consultant
Correspondence Address69 Forest Lane
London
E15 1RW
Secretary NameRisa Yamada
NationalityJapanese
StatusClosed
Appointed25 November 1998(1 month after company formation)
Appointment Duration2 years, 11 months (closed 13 November 2001)
RoleStyle Consultant
Correspondence Address69 Forest Lane
London
E15 1RW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBoardman House
Stratford
E15 1NT
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
6 March 2000Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 November 1998New secretary appointed (2 pages)
30 November 1998New director appointed (2 pages)
30 November 1998Secretary resigned (1 page)
30 November 1998Director resigned (1 page)
26 October 1998Incorporation (16 pages)