Cybernet Emea Ltd

Company Name	Cybernet Emea Ltd
Company Status	Dissolved
Company Number	04347558
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 4 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Cybernet Enea Limited

Business Activity

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

Directors

Director Name	Giuseppe Caltabiano
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (closed 14 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Parco Dei Lecci 32 00040 Nemi (Roma) Foreign Italy

Director Name	Jonghoo Lee
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Korean
Status	Closed
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (closed 14 August 2012)
Role	Ceo President
Country of Residence	Korea
Correspondence Address	209-304 Midoapt Daechidong Kang Nam Ku Seoul Foreign

Secretary Name	Mr Kenneth John Mactaggart
Nationality	British
Status	Closed
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (closed 14 August 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Andrei Arefiev
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	Russia
Correspondence Address	48-42 Zvezdny Gorodok Moscow 161160 Russia

Director Name	Sung Woo Cho
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Korea
Status	Resigned
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2003)
Role	Vice President
Correspondence Address	22859 Del Valle St 101 Woodland Hills 91364 C A United States

Director Name	Larry Wayne Kessler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2003)
Role	Chairman
Correspondence Address	8 Buell Mansion Cherry Hills Village Colorado Co80110 United States

Director Name	Robert James McLaughlin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	14 Chestnut Avenue Killearn Glasgow G63 9SJ Scotland

Director Name	Rob Meli
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Maple House 3 Potters Field Liss Hampshire GU33 7RS

Director Name	Robert Meli
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	Maple House 3 Potters Field Liss Hampshire GU33 7RS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 1 58 Low Friar Street Newcastle Northumberland NE1 5UE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Termination of appointment of Andrei Arefiev as a director (1 page)
18 March 2011	Termination of appointment of Andrei Arefiev as a director (1 page)
2 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 1,000 (6 pages)
2 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 1,000 (6 pages)
2 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 1,000 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Jonghoo Lee on 4 January 2010 (2 pages)
31 March 2010	Director's details changed for Jonghoo Lee on 4 January 2010 (2 pages)
31 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Jonghoo Lee on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Giuseppe Caltabiano on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Giuseppe Caltabiano on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Andrei Arefiev on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Giuseppe Caltabiano on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Andrei Arefiev on 4 January 2010 (2 pages)
30 March 2010	Director's details changed for Andrei Arefiev on 4 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 1 low friar street newcastle northumberland NE1 5UE (1 page)
23 June 2009	Registered office changed on 23/06/2009 from unit 1 low friar street newcastle northumberland NE1 5UE (1 page)
25 February 2009	Return made up to 04/01/09; full list of members (4 pages)
25 February 2009	Return made up to 04/01/09; full list of members (4 pages)
24 December 2008	Return made up to 04/01/08; full list of members (4 pages)
24 December 2008	Return made up to 04/01/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from sjd accountancy bowie house 20 high street tring HP23 5AP (1 page)
16 December 2008	Registered office changed on 16/12/2008 from sjd accountancy bowie house 20 high street tring HP23 5AP (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2007	Return made up to 04/01/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2007	Return made up to 04/01/07; no change of members (7 pages)
28 July 2006	Return made up to 04/01/06; full list of members (7 pages)
28 July 2006	Return made up to 04/01/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Registered office changed on 04/10/05 from: ipark london 3 shortlands hammersmith london W6 8DA (1 page)
4 October 2005	Registered office changed on 04/10/05 from: ipark london 3 shortlands hammersmith london W6 8DA (1 page)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 July 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 July 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2004	Return made up to 04/01/04; full list of members (7 pages)
9 March 2004	Return made up to 04/01/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: lutidine house newark lane ripley surrey GU23 6BS (1 page)
10 December 2003	Registered office changed on 10/12/03 from: lutidine house newark lane ripley surrey GU23 6BS (1 page)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
29 January 2003	Return made up to 04/01/03; full list of members (9 pages)
29 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: maple house 3 potters field liss hampshire GU33 7RS (1 page)
6 March 2002	Registered office changed on 06/03/02 from: maple house 3 potters field liss hampshire GU33 7RS (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2002	Nc inc already adjusted 14/01/02 (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Nc inc already adjusted 14/01/02 (1 page)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Company name changed cybernet enea LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed cybernet enea LIMITED\certificate issued on 21/01/02 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
4 January 2002	Incorporation (6 pages)
4 January 2002	Incorporation (6 pages)

Cybernet Emea Ltd

Business Activity

Directors

Location

Accounts

Filing History

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