| Company Name | Namecyber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999369 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Directors
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
| Director Name | Andrea Finegan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Fund Manager |
| Correspondence Address | 2 Strahan Road Bow London E3 5DB |
| Director Name | Mr Timothy John Kashem |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 73 Capital Wharf 50 Wapping High Street London E1W 1LY |
| Director Name | Mr David Antony Metter |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Place Villas London W2 1SP |
| Director Name | Timothy Richard Pearson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Fund Manager |
| Correspondence Address | 56 Glenluce Road London SE3 7SB |
| Director Name | Mr Matthew James Webber |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Redburn Street London SW3 4DA |
| Secretary Name | Mr Milton Anthony Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2000(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 10 April 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 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 | 23 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2000 | Application for striking-off (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 23 May 2000 | Incorporation (13 pages) |