| Company Name | Dealtheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566011 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francois Cardis |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (closed 09 July 2002) |
| Role | Lawyer |
| Correspondence Address | 1 Galeries Benjamin-Constant Lausanne 1002 Switzerland |
| Secretary Name | Francois Demage |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 November 1999(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 26 Avenue Reymondin Pully 1009 Vaud Switzerland |
| Director Name | Francois Demage |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 November 1999(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 November 1999) |
| Role | Accountant |
| Correspondence Address | 26 Avenue Reymondin Pully 1009 Vaud Switzerland |
| Secretary Name | Seaway Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 November 1999) |
| Correspondence Address | 24 Finch Road Douglas Isle Of Man Isle-Man |
Location
| Registered Address | 184 Turney Road Dulwich London SE21 7JL |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£569,644 |
| Cash | £100 |
| Current Liabilities | £569,745 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 25 January 2001 | Return made up to 06/12/00; full list of members
|
| 24 January 2001 | New secretary appointed (2 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 14 December 1998 | Return made up to 06/12/98; no change of members (5 pages) |
| 13 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 January 1997 | Return made up to 06/12/96; no change of members (5 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |