Company NameCyber Concerts Limited
Company StatusDissolved
Company Number04042959
CategoryPrivate Limited Company
Incorporation Date28 July 2000(23 years, 9 months ago)
Dissolution Date9 August 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Cora Elaine Barnes
NationalityBritish
StatusClosed
Appointed01 March 2004(3 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 09 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Clarendon Road
London
W11 4JD
Director NameArthur Shaw & Company Plc (Corporation)
StatusClosed
Appointed28 July 2000(same day as company formation)
Correspondence Address1 Star Street
London
W2 1QD
Secretary NameChristopher Philip Parkes
NationalityBritish
StatusResigned
Appointed28 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Stoke Lane
Redditch
Worcestershire
B98 8RR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Star Street
London
W2 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
15 March 2005Application for striking-off (1 page)
3 August 2004Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 2004Return made up to 28/07/03; full list of members (6 pages)
5 April 2004New secretary appointed (1 page)
9 February 2004Secretary resigned (1 page)
9 February 2004Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AS (1 page)
27 November 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
10 October 2002Return made up to 28/07/02; full list of members (6 pages)
2 October 2001Return made up to 28/07/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
(6 pages)
25 September 2001Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
28 July 2000Secretary resigned (1 page)
28 July 2000Incorporation (15 pages)