Cyberbritain Group Limited

Company Name	Cyberbritain Group Limited
Company Status	Dissolved
Company Number	04080830
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Marc Cohen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	155a Amhurst Road Hackney London E8 2AW

Secretary Name	Richard Colin Cohen
Nationality	British
Status	Closed
Appointed	24 September 2001(12 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ

Director Name	Alexander Howard Defries
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Technical Officer
Correspondence Address	13 Westeria House Kidderpore Avenue London NW3 7SF

Director Name	Gerald Michael Defries
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	13 Wisteria House Kidderpore Avenue London NW3 7SF

Director Name	Mr David Harold Green
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fairmead Court 1441 High Road London N20 9PH

Secretary Name	Gerald Michael Defries
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Accountant
Correspondence Address	13 Wisteria House Kidderpore Avenue London NW3 7SF

Director Name	Richard Colin Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2002)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	55 Deacons Hill Road Elstree Hertfordshire WD6 3HZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
5 August 2005	Ad 14/06/05--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
1 July 2005	Director's particulars changed (1 page)
21 June 2005	Restoration by order of the court (3 pages)
8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 April 2004	Application for striking-off (1 page)
6 February 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 February 2004	Re-registration of Memorandum and Articles (9 pages)
6 February 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 2004	Application for reregistration from PLC to private (1 page)
26 September 2003	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (7 pages)
18 December 2002	Return made up to 29/09/02; full list of members (5 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 January 2002	Return made up to 29/09/01; full list of members (6 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	Registered office changed on 25/10/00 from: 311 ballards lane finchley london N12 8LY (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 September 2000	Incorporation (14 pages)

Cyberbritain Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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