| Company Name | Creative Cyber Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681408 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr John Edward Sanders |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Barn Way Wembley Park London Middlesex HA9 9NW |
| Secretary Name | Mohammad Hassan Jambor Sadeghian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 18 Elstow Grange Brondesbury Park London NW6 7DW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mohammad Hassan Jambor Sadeghian |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 18 Elstow Grange Brondesbury Park London NW6 7DW |
| Director Name | Darioush Sadoughi Yarand |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1999) |
| Role | Computer Engineer |
| Correspondence Address | 19 Birley Lodge 63 Acacia Road London NW8 6BJ |
| Director Name | Siamak Taslimi |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1999) |
| Role | Marketing |
| Correspondence Address | 26b Ellerdale Road London NW3 6BB |
| Secretary Name | Darioush Sadoughi Yarand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1999) |
| Role | Computer Engineer |
| Correspondence Address | 19 Birley Lodge 63 Acacia Road London NW8 6BJ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 35-37 Alfred Place London WC1E 7DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 16 September 2002 | Application for striking-off (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 6 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 10 December 1998 | Incorporation (16 pages) |