| Company Name | Lentical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963663 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 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 | Philip Henry David Bond |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 May 1999) |
| Role | Computer Consultant |
| Correspondence Address | The Basement 20 Avenue Crescent Acton London W3 8EP |
| Secretary Name | Anthony O'Regan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 1995(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | The Basement 20 Avenue Crescent London W3 8EP |
| Director Name | Anthony Benson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1994(3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 February 1995) |
| Role | Software Consultant |
| Correspondence Address | 24 Frances Avenue Acton Town London W3 |
| Secretary Name | Elizabeth Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1994(3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 February 1995) |
| Role | Company Director |
| Correspondence Address | 24 Princes Avenue Acton Town London W3 W3 8LS |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Unit 3 The Arches Arcade Villiers Street Embankment London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 November 1998 | Registered office changed on 12/11/98 from: the basement 20 avenue crescent acton london W3 8EP (1 page) |
| 12 November 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 7 October 1998 | Return made up to 31/08/98; full list of members (7 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 29 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 25 May 1996 | Return made up to 31/08/95; full list of members
|
| 18 January 1996 | Registered office changed on 18/01/96 from: 24 princes avenue acton town london W3 (1 page) |