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02761097 Limited LONDON


02761097 Limited was formally closed on 2021-10-19. 02761097 was a private limited company that was located at 3Rd Floor, 31 Dover Street, London, W1S 4ND. The company (formed on 1992-11-02).

The company was classified as "other service activities n.e.c." (9305). As stated in the CH records, there was a name change on 2017-01-23, their previous name was Cybs &. 2009-11-02 was the date of the last annual return.

02761097 Limited Address / Contact

Office Address 3rd Floor
Office Address2 31 Dover Street
Town London
Post code W1S 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02761097
Date of Incorporation Mon, 2nd Nov 1992
Date of Dissolution Tue, 19th Oct 2021
Industry Other service activities n.e.c.
End of financial Year 30th November
Company age 29 years old
Account next due date Wed, 31st Aug 2011
Account last made up date Mon, 30th Nov 2009
Next confirmation statement due date Wed, 16th Nov 2016
Return last made up date Mon, 2nd Nov 2009

Company staff

European Investments Management Nv

Position: Corporate Director

Appointed: 01 October 2008

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 1999

Gianfranco L.

Position: Director

Appointed: 19 June 1995

Resigned: 01 October 2008

Musterasset Limited

Position: Corporate Secretary

Appointed: 22 March 1995

Resigned: 20 September 1999

Musterasset Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1992

Resigned: 22 March 1995

Trumpwise Limited

Position: Nominee Director

Appointed: 02 November 1992

Resigned: 19 June 1995

Company previous names

Cybs & January 23, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers Restoration
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 22nd, June 2010
Free Download (4 pages)

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