Register My Domain Ltd

Company Name	Register My Domain Ltd
Company Status	Dissolved
Company Number	02950379
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Computer Teaching Centres Limited

Business Activity

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

Directors

Director Name	Mr Clive Marshall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Foxmore Street London SW11 4PU

Secretary Name	David John Cordery
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Winchendon Road Fulham London SW6 5DR

Secretary Name	Nik Megan
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	264 Lewis Trust Buildings Vanston Place Fulham London SW6 4AW

Director Name	Richard Douglas Wolfe-Daimpre
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Saint Thomas Street Penryn Cornwall TR10 8JN

Secretary Name	Mrs Shanthy Selvarajah
Nationality	British
Status	Resigned
Appointed	27 July 2007(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Blakes Avenue New Malden Surrey KT3 6RL

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£47,681
Current Liabilities	£61,183

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 June 2003	Delivered on: 26 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 June 2003

Delivered on: 26 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
3 November 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (3 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 October 2011	Termination of appointment of Shanthy Selvarajah as a secretary (1 page)
3 October 2011	Termination of appointment of Shanthy Selvarajah as a secretary (1 page)
27 September 2011	Termination of appointment of a director (2 pages)
27 September 2011	Termination of appointment of a director (2 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2009	Return made up to 19/07/09; full list of members (3 pages)
14 August 2009	Return made up to 19/07/09; full list of members (3 pages)
14 April 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 April 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
26 November 2008	Return made up to 19/07/08; no change of members (6 pages)
26 November 2008	Return made up to 19/07/08; no change of members (6 pages)
18 October 2007	Return made up to 19/07/07; no change of members (6 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 October 2007	Return made up to 19/07/07; no change of members (6 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
16 October 2006	Return made up to 19/07/06; full list of members (6 pages)
16 October 2006	Return made up to 19/07/06; full list of members (6 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 August 2005	Return made up to 19/07/05; full list of members (6 pages)
2 August 2005	Return made up to 19/07/05; full list of members (6 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 August 2004	Return made up to 19/07/04; full list of members (6 pages)
4 August 2004	Return made up to 19/07/04; full list of members (6 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 April 2004	Return made up to 19/07/03; full list of members (6 pages)
5 April 2004	Return made up to 19/07/03; full list of members (6 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 February 2003	Return made up to 19/07/02; full list of members (7 pages)
11 February 2003	Return made up to 19/07/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
24 November 2000	Ad 14/08/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 November 2000	Ad 14/08/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 March 1999 (6 pages)
5 April 2000	Full accounts made up to 31 March 1999 (6 pages)
30 July 1999	Return made up to 19/07/99; no change of members (5 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Return made up to 19/07/99; no change of members (5 pages)
30 July 1999	New director appointed (2 pages)
3 March 1999	Company name changed computer teaching centres limite d\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed computer teaching centres limite d\certificate issued on 04/03/99 (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 October 1998	Return made up to 19/07/98; no change of members (5 pages)
12 October 1998	Return made up to 19/07/98; no change of members (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
23 September 1997	Return made up to 19/07/97; full list of members (7 pages)
23 September 1997	Return made up to 19/07/97; full list of members (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (6 pages)
30 September 1996	Return made up to 19/07/96; no change of members (5 pages)
30 September 1996	Return made up to 19/07/96; no change of members (5 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Secretary resigned (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 July 1995	Return made up to 19/07/95; full list of members (8 pages)
24 July 1995	Return made up to 19/07/95; full list of members (8 pages)