CYB INTERMEDIARIES HOLDINGS LIMITED
LONDON NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED INTERCEDE 1726 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 04220402
Status Liquidation
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CYB INTERMEDIARIES HOLDINGS LIMITED are www.cybintermediariesholdings.co.uk, and www.cyb-intermediaries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cyb Intermediaries Holdings Limited is a Private Limited Company. The company registration number is 04220402. Cyb Intermediaries Holdings Limited has been working since 21 May 2001. The present status of the company is Liquidation. The registered address of Cyb Intermediaries Holdings Limited is 15 Canada Square London E14 5gl. . DUNCAN, Graeme is a Secretary of the company. BEATTIE, Lesley is a Director of the company. FLETCHER, Steven Barry is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary LEWIS, Bernadette has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary SPEAKE, David William has been resigned. Secretary WYNNE, Judith has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Scott Marc has been resigned. Director CROW, Ian Keith has been resigned. Director CUTBILL, Dean Charles has been resigned. Director DANIELS, Karl has been resigned. Director DENNIS, Rodney John has been resigned. Director GRIMSHAW, Stuart Ian has been resigned. Director JACKSON, Ian Spenser has been resigned. Director MULCAHY, Garry John has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director PINNEY, Ross Edward has been resigned. Director REID, Stephen John Kent has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROGAN, Paul Douglas has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SMITH, Iain David has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCAN, Graeme
Appointed Date: 30 September 2015
Director
BEATTIE, Lesley
Appointed Date: 29 June 2011
52 years old
Director
FLETCHER, Steven Barry
Appointed Date: 27 July 2012
62 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 11 December 2003
Appointed Date: 28 January 2002
Secretary
LEWIS, Bernadette
Resigned: 30 September 2015
Appointed Date: 06 April 2008
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 24 February 2004
Secretary
MCALL, Barbara Anne
Resigned: 24 February 2004
Appointed Date: 11 December 2003
Secretary
SPEAKE, David William
Resigned: 23 August 2006
Appointed Date: 24 February 2004
Secretary
WYNNE, Judith
Resigned: 28 January 2002
Appointed Date: 07 September 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 21 May 2001
Director
BUTTERWORTH, Scott Marc
Resigned: 26 January 2012
Appointed Date: 25 February 2011
56 years old
Director
CROW, Ian Keith
Resigned: 31 December 2004
Appointed Date: 04 November 2003
78 years old
Director
CUTBILL, Dean Charles
Resigned: 03 May 2011
Appointed Date: 25 July 2007
62 years old
Director
DANIELS, Karl
Resigned: 30 November 2005
Appointed Date: 08 November 2002
90 years old
Director
DENNIS, Rodney John
Resigned: 31 December 2005
Appointed Date: 08 November 2002
73 years old
Director
GRIMSHAW, Stuart Ian
Resigned: 08 January 2002
Appointed Date: 07 September 2001
64 years old
Director
JACKSON, Ian Spenser
Resigned: 25 January 2013
Appointed Date: 26 October 2005
64 years old
Director
MULCAHY, Garry John
Resigned: 08 June 2007
Appointed Date: 12 November 2003
62 years old
Director
NICOLSON, Roy Macdonald
Resigned: 31 December 2005
Appointed Date: 08 November 2002
81 years old
Director
PEACOCK, Lynne Margaret
Resigned: 30 June 2011
Appointed Date: 12 February 2004
72 years old
Director
PINNEY, Ross Edward
Resigned: 12 February 2004
Appointed Date: 06 May 2003
78 years old
Director
REID, Stephen John Kent
Resigned: 30 April 2013
Appointed Date: 26 October 2005
62 years old
Nominee Director
RICH, Michael William
Resigned: 07 September 2001
Appointed Date: 21 May 2001
78 years old
Director
ROGAN, Paul Douglas
Resigned: 21 January 2004
Appointed Date: 07 September 2001
65 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 07 September 2001
78 years old
Director
SMITH, Iain David
Resigned: 25 February 2011
Appointed Date: 26 October 2005
73 years old
Nominee Director
WARNER, William
Resigned: 07 September 2001
Appointed Date: 21 May 2001
57 years old

CYB INTERMEDIARIES HOLDINGS LIMITED Events

25 Oct 2016
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 25 October 2016
24 Oct 2016
Declaration of solvency
24 Oct 2016
Appointment of a voluntary liquidator
24 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
09 Jun 2016
Full accounts made up to 30 September 2015
...
... and 113 more events
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
11 Sep 2001
Registered office changed on 11/09/01 from: mitre house 160 aldersgate street, london EC1A 4DD
10 Sep 2001
Company name changed intercede 1726 LIMITED\certificate issued on 10/09/01
21 May 2001
Incorporation

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