| Company Name | Cyborg Its Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378863 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Directors
| Director Name | Mr Graeme Scott McFadzean |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C 58 Redcliffe Gardens London SW10 9HD |
| Secretary Name | Mary Hayes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 November 2002(9 months, 1 week after company formation) |
| Appointment Duration | 9 months (closed 26 August 2003) |
| Role | Consultant |
| Correspondence Address | 8 Holden House 13 Prebend Street London N1 8PF |
| Secretary Name | Maree Anne Templeton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(1 week, 1 day after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 118 Chapman Crescent Kenton Harrow Middlesex HA3 0TF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Canal House Liberty Centre, Mount Pleasant Wembley Middlesex HA0 1TX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Application for striking-off (1 page) |
| 30 November 2002 | New secretary appointed (2 pages) |
| 30 November 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 8 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Ad 21/02/02-01/03/02 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Incorporation (9 pages) |