Company NameCyberax Limited
Company StatusDissolved
Company Number03421207
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 8 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameAlan Yee Man Wu
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleIT Engineer
Correspondence Address43 Redwood
Westhoughton
Bolton
BL5 2RU
Secretary NameKing Yee Wu
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address43 Redwood
Westhoughton
Bolton
BL5 2RU
Director NameJulie Chae
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(4 years, 5 months after company formation)
Appointment Duration2 years (closed 10 February 2004)
RoleCompany Director
Correspondence Address107 Stitch M1 Lane
Harwood
Bolton
Lancashire
BL2 4HR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address665 Chorley Old Road
Bolton
Lancashire
BL1 6BJ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardSmithills
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£10
Cash£936
Current Liabilities£1,120

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
17 September 2003Application for striking-off (1 page)
10 September 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 March 2002Ad 31/01/02--------- £ si 6@1=6 £ ic 3/9 (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002Ad 31/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 February 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 December 2001Director's particulars changed (1 page)
14 December 2001Secretary's particulars changed (1 page)
15 August 2001Return made up to 18/08/01; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
23 August 2000Return made up to 18/08/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 August 1999 (6 pages)
21 October 1999Accounts for a small company made up to 31 August 1998 (6 pages)
17 August 1999Return made up to 18/08/99; full list of members (6 pages)
20 November 1998Return made up to 18/08/98; full list of members (6 pages)
21 August 1997New director appointed (2 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997Registered office changed on 21/08/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
21 August 1997Director resigned (1 page)
18 August 1997Incorporation (13 pages)