Cyber Concept Solutions Limited

Company Name	Cyber Concept Solutions Limited
Company Status	Dissolved
Company Number	05146966
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Freedom Train Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Raman Pal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(4 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hanover Gate Cippenham Lane Slough Berkshire SL1 5AA

Director Name	Mr Paul Anthony Oglesby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 February 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Gammons Lane Watford Hertfordshire WD24 5HZ

Secretary Name	Mr Paul Anthony Oglesby
Nationality	Irish
Status	Closed
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 February 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Gammons Lane Watford Hertfordshire WD24 5HZ

Secretary Name	Indu Bala Sharma
Nationality	British
Status	Resigned
Appointed	11 June 2004(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	56 Sherwood Gardens Barking Essex IG11 9TQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(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	07 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Registered Address	42 Nutfield Gardens Seven Kings Ilford Essex IG3 9TB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2007	Application for striking-off (1 page)
17 July 2007	Compulsory strike-off action has been discontinued (1 page)
28 September 2006	Return made up to 07/06/06; full list of members (7 pages)
12 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Return made up to 07/06/05; full list of members (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (1 page)
3 January 2006	First Gazette notice for compulsory strike-off (1 page)
10 November 2005	Company name changed freedom train LIMITED\certificate issued on 10/11/05 (2 pages)
17 March 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 June 2004	Nc inc already adjusted 07/06/04 (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Memorandum and Articles of Association (5 pages)
7 June 2004	Incorporation (16 pages)

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