02761097 LIMITED
LONDON CYBS & CO LIMITED

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Company number 02761097
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 3RD FLOOR, 31 DOVER STREET, LONDON, W1S 4ND
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Restoration by order of the court; Company name changed cybs & co\certificate issued on 23/01/17; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 02761097 LIMITED are www.02761097.co.uk, and www.02761097.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. 02761097 Limited is a Private Limited Company. The company registration number is 02761097. 02761097 Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of 02761097 Limited is 3rd Floor 31 Dover Street London W1s 4nd. . ASHCROFT CAMERON SECRETARIES LIMITED is a Secretary of the company. EUROPEAN INVESTMENTS MANAGEMENT NV is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director LANDE, Gianfranco has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Appointed Date: 20 September 1999
Director
EUROPEAN INVESTMENTS MANAGEMENT NV
Appointed Date: 01 October 2008

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 20 September 1999
Appointed Date: 22 March 1995
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 22 March 1995
Appointed Date: 02 November 1992
Director
LANDE, Gianfranco
Resigned: 01 October 2008
Appointed Date: 19 June 1995
63 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 19 June 1995
Appointed Date: 02 November 1992

02761097 LIMITED Events

23 Jan 2017
Restoration by order of the court
23 Jan 2017
Company name changed cybs & co\certificate issued on 23/01/17
16 Aug 2011
Final Gazette dissolved via compulsory strike-off
08 Mar 2011
First Gazette notice for compulsory strike-off
22 Jun 2010
Total exemption small company accounts made up to 30 November 2009
...
... and 46 more events
28 Mar 1995
Secretary resigned;new secretary appointed
29 Nov 1994
Return made up to 02/11/94; full list of members
17 Aug 1994
Accounts for a small company made up to 30 November 1993
16 Jan 1994
Return made up to 02/11/93; full list of members
02 Nov 1992
Incorporation

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