London
N1 0ER
Director Name | Philip Stephen Riley |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 July 2003) |
Role | Managing Director |
Correspondence Address | 6 Ryland Road Barford Warwick Warwickshire CV35 8BY |
Secretary Name | Clive Ronald Potterell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 November 2000(6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Donald Alexander Thomson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2002(2 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 22 July 2003) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Connaught Street London W2 2BH |
Director Name | Andrew Emuss |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 8 months (resigned 10 January 2001) |
Role | Business Development Director |
Correspondence Address | 61 Balfour Road London N5 2HD |
Director Name | Mary Gopsill |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 October 2000) |
Role | Managing Director |
Correspondence Address | 109a Coningham Road London W12 8BU |
Director Name | Lisa Jane Gordon |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Beeches 96 St Andrews Road Henley On Thames Oxfordshire RG9 1PL |
Director Name | Stephen Sykes |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 1 year (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 31 Hornsey Lane Gardens London N6 5NY |
Secretary Name | Lynne Szekeres |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 week, 2 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 November 2000) |
Role | Company Director |
Correspondence Address | 16 Ridgewell Close London SE26 5AP |
Director Name | Mark Simon Flanagan |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 2002) |
Role | Company Director |
Correspondence Address | 14 Denehurst Gardens London W3 9QY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2003 | Application for striking-off (1 page) |
8 February 2003 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | New director appointed (2 pages) |
29 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
20 July 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
24 May 2001 | Return made up to 03/05/01; full list of members
|
7 February 2001 | New secretary appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
22 December 2000 | New director appointed (2 pages) |
21 June 2000 | Resolutions
|
9 June 2000 | Company name changed onlinecyber LIMITED\certificate issued on 12/06/00 (2 pages) |
6 June 2000 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
5 June 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | New director appointed (3 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | Registered office changed on 31/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
31 May 2000 | New director appointed (3 pages) |
31 May 2000 | New director appointed (2 pages) |