| Company Name | Speed 4400 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942159 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Harold Raphael Shupak |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1994(5 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 December 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wentworth Way Pinner Middlesex HA5 1BL |
| Secretary Name | Susan Jane Rita Shupak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(4 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Wentworth Way Pinner Middlesex HA5 1BL |
| Secretary Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
| Secretary Name | Jeffrey Lee Rubenstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1998) |
| Role | Solicitor |
| Correspondence Address | 25 The Squirrels Bushey Watford Herfordshire WD2 3RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fourth Floor 6/7 Queen Street London EC4N 1SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2004 | Application for striking-off (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 11 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 24 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 24 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 23 July 1999 | Return made up to 23/06/99; no change of members
|
| 13 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 3 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 October 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 July 1996 | Return made up to 23/06/96; change of members (6 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 8 February 1996 | Resolutions
|
| 28 December 1995 | Registered office changed on 28/12/95 from: third floor 34-35 dean street london W1V 5AP (1 page) |
| 24 July 1995 | Return made up to 23/06/95; full list of members (6 pages) |