Company NameCyberone UK Limited
Company StatusDissolved
Company Number03957822
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)

Directors

Secretary NameJeremy Benson
NationalityBritish
StatusClosed
Appointed28 March 2000(same day as company formation)
RoleSales And Marketing  Director
Correspondence AddressFlat 1 12 Bradford Avenue
Bolton
Lancashire
BL3 2PF
Director NameIbrahim Ahmed El-Ham Arna
Date of BirthMarch 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed05 November 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 15 January 2002)
RoleIT Consultant
Correspondence Address5597 Seminary Rd 2014 S
Falls Church
Virginia Usa
Foreign
Secretary NameIbrahim Ahmed El-Ham Arna
NationalityAmerican
StatusClosed
Appointed05 November 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 15 January 2002)
RoleIT Consultant
Correspondence Address5597 Seminary Rd 2014 S
Falls Church
Virginia Usa
Foreign
Director NameJeremy Benson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleSales And Marketing  Director
Correspondence AddressFlat 1 12 Bradford Avenue
Bolton
Lancashire
BL3 2PF
Director NameSheikh Imran Kotwal
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleLecturer
Correspondence Address41 Park Road
Bolton
Lancashire
BL1 4RX
Secretary NameSheikh Imran Kotwal
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleLecturer
Correspondence Address41 Park Road
Bolton
Lancashire
BL1 4RX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN

Location

Registered AddressMonton House
Monton Green, Eccles
Manchester
Lancashire
M30 9LE
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
22 February 2001Director resigned (1 page)
19 January 2001Secretary resigned;director resigned (1 page)
15 November 2000New secretary appointed;new director appointed (3 pages)
13 July 2000New secretary appointed;new director appointed (2 pages)
22 June 2000New secretary appointed;new director appointed (2 pages)
22 June 2000Registered office changed on 22/06/00 from: 106A castle street bolton lancashire BL2 1JL (1 page)
5 April 2000Registered office changed on 05/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
28 March 2000Incorporation (7 pages)