Company NameCybusiness Limited
Company StatusDissolved
Company Number04523000
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 7 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)
Previous NameCOMP Busters Limited

Business Activity

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

Directors

Director NamePeter Wallner
Date of BirthDecember 1941 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed01 September 2003(1 year after company formation)
Appointment Duration2 years, 6 months (closed 21 March 2006)
RoleCompany Director
Correspondence Address35a Warren Avenue
Brighton
BN2 6BJ
Secretary NameMr Terence Hort
NationalityBritish
StatusClosed
Appointed01 September 2003(1 year after company formation)
Appointment Duration2 years, 6 months (closed 21 March 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Hammet Street
Taunton
Somerset
TA1 1RZ
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMr Terence Hort
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hammet Street
Taunton
Somerset
TA1 1RZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameH & H Accountants (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address16 Hammet Street
Taunton
Somerset
TA1 1RZ

Location

Registered Address3rd Floor 60 Grays Inn Road
London
WC1X 8LU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
26 October 2005Application for striking-off (1 page)
30 August 2005Return made up to 30/08/05; full list of members (2 pages)
30 August 2005Director's particulars changed (1 page)
10 June 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 September 2004Return made up to 30/08/04; full list of members (2 pages)
9 March 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
21 October 2003New secretary appointed (2 pages)
21 October 2003Director resigned (1 page)
21 October 2003Secretary resigned (1 page)
21 October 2003Registered office changed on 21/10/03 from: 16 hammet street taunton somerset TA1 1RZ (1 page)
21 October 2003New director appointed (2 pages)
14 October 2003Company name changed comp busters LIMITED\certificate issued on 14/10/03 (2 pages)
3 September 2003Return made up to 30/08/03; full list of members (6 pages)
2 October 2002New secretary appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002Registered office changed on 27/09/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)