| Company Name | Cyber Concert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792252 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Cora Elaine Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarendon Road London W11 4JD |
| Director Name | Arthur Shaw & Company Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 June 2005) |
| Correspondence Address | 1 Rose Hill Willenhall West Midlands WV13 2AS |
| Director Name | Mr Alan Frank Bartlett |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Litfield Road Clifton Bristol BS8 3LL |
| Secretary Name | Christopher Philip Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2000(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 Stoke Lane Redditch Worcestershire B98 8RR |
| Secretary Name | Arthur Shaw & Company Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 1 Rose Hill Willenhall West Midlands WV13 2AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Star Street London W2 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2004 | New secretary appointed (1 page) |
| 5 April 2004 | Return made up to 18/06/03; full list of members (6 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 1 rose hill willenhall west midlands WV13 2AS (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 3 October 2001 | Return made up to 18/06/01; full list of members
|
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 18 September 2000 | Return made up to 18/06/00; full list of members
|
| 23 August 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | New director appointed (2 pages) |
| 18 May 2000 | Director resigned (1 page) |
| 3 April 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 18 June 1999 | Incorporation (17 pages) |