Constellation Internet Limited

Company Name	Constellation Internet Limited
Directors	Harri Johannesdahl and David Clarke
Company Status	Dissolved
Company Number	03036923
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)

Business Activity

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

Directors

Director Name	Harri Johannesdahl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Current
Appointed	18 January 2001(5 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	Munkkisaarenkatu 2 00150 Helsinki Foreign Finland

Director Name	David Clarke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	CEO
Correspondence Address	35 Antilles Bay London E14 9YG

Secretary Name	David Clarke
Nationality	British
Status	Current
Appointed	23 November 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	CEO
Correspondence Address	35 Antilles Bay London E14 9YG

Director Name	Stephen Allen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Maple Close Brackley Northamptonshire NN13 6EX

Director Name	Geoffrey John Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	44 Sunnybank Road Farnborough Hampshire GU14 9NX

Director Name	Mr Christopher David Comley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackthorne Cottage Blackthorne Lane Ballinger Common Great Missenden Buckinghamshire HP16 9LN

Director Name	Paul Raymond Hawes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grass Hays Aylesbury Buckinghamshire HP21 7AJ

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Mr Christopher David Comley
Nationality	British
Status	Resigned
Appointed	30 March 1995(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackthorne Cottage Blackthorne Lane Ballinger Common Great Missenden Buckinghamshire HP16 9LN

Director Name	Stephen Andrew Mead
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years after company formation)
Appointment Duration	12 months (resigned 28 March 2000)
Role	Operations Director
Correspondence Address	51g Wickham Road Brockley London SE4 1NE

Director Name	Matti Roto
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 January 2001(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Myllytie 3 A 5-6 00140 Helsinki Foreign

Location

Registered Address	C/O Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 June 2004	Dissolved (1 page)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2002	Appointment of a voluntary liquidator (1 page)
23 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 July 2002	Statement of affairs (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: 221 marsh wall london E14 9FP (1 page)
20 March 2002	Return made up to 23/03/02; full list of members (5 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 July 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2000	Return made up to 23/03/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	New director appointed (2 pages)
3 April 1999	Return made up to 23/03/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 April 1998	Return made up to 23/03/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 July 1996	Ad 20/09/95--------- Â£ si 1200@1=1200 Â£ ic 36000/37200 (2 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Incorporation (20 pages)

Constellation Internet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London