Company NameCyberspace Infosys (UK) Limited
DirectorsSanjay Saxena and Arvind Mohan Johari
Company StatusDissolved
Company Number03902214
CategoryPrivate Limited Company
Incorporation Date24 December 1999(24 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSanjay Saxena
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1999(same day as company formation)
RoleInformation Technology Consult
Correspondence Address3 Rowan Green
Weybridge
Surrey
KT13 9NF
Secretary NameAmru Saxena
NationalityBritish
StatusCurrent
Appointed24 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Rowan Green
Weybridge
Surrey
KT13 9NF
Director NameArvind Mohan Johari
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIndian
StatusCurrent
Appointed18 February 2000(1 month, 3 weeks after company formation)
Appointment Duration24 years, 2 months
RoleChartered Accountant
Correspondence AddressB1 Satnam Apt
Cuffe Parade
Bombay 400005
Maharashtra
Foreign
Director NameKiritkumar Dhirajlal Popat
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(2 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 July 2000)
RoleChartered Accountant
Correspondence AddressKashi Nivas 65 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1EU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address43 Blackstock Road
London
N4 2JF
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 July 2003Dissolved (1 page)
2 April 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2003Liquidators statement of receipts and payments (5 pages)
31 July 2002Liquidators statement of receipts and payments (5 pages)
31 July 2001Appointment of a voluntary liquidator (1 page)
31 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 July 2001Statement of affairs (5 pages)
12 July 2001Registered office changed on 12/07/01 from: 3 rowan green rosslyn park weybridge surrey KT13 9NF (1 page)
14 March 2001Return made up to 24/12/00; full list of members (6 pages)
1 February 2001Particulars of mortgage/charge (3 pages)
13 September 2000Director resigned (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
24 December 1999Incorporation (15 pages)