02761097 LIMITED
Overview
| Company Name | 02761097 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 02761097 LIMITED?
- (9305) /
Where is 02761097 LIMITED located?
| Registered Office Address | 3rd Floor 31 Dover Street W1S 4ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 02761097 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for 02761097 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed cybs & co\certificate issued on 23/01/17 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ashcroft Cameron Secretaries Limited on Nov 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for European Investments Management Nv on Nov 30, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 7 pages | AA | ||||||||||
Who are the officers of 02761097 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | Rivers House Fentiman Walk SG14 1DB Hertford 4 Hertfordshire United Kingdom |
| 62720590002 | ||||||||||
| EUROPEAN INVESTMENTS MANAGEMENT NV | Director | Toison D'Or 67 1060 1060 Toison D'Or Belgium Belgium |
| 134368560001 | ||||||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||||||
| LANDE, Gianfranco | Director | 48 Grosvenor Square Flat 12a W1X 9AB London | Great Britain | Italian | 39310470002 | |||||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0