| Company Name | I Love My Encryption Technology Plc |
|---|---|
| Directors | Joseph Shihara Rukshan De Saram and Edward Marcion Ranjit De Saram |
| Company Status | Dissolved |
| Company Number | 03068997 |
| Category | Public Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
| Previous Name | Rhodium Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joseph Shihara Rukshan De Saram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 7 Kestrel Close West Hendon London NW9 5DJ |
| Director Name | Mr Edward Marcion Ranjit De Saram |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Medical Officer |
| Country of Residence | England |
| Correspondence Address | 52 Dronfield Road Eckington Sheffield South Yorkshire S21 4BR |
| Secretary Name | Dr Praxy De Saram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Medical Officer |
| Correspondence Address | 52 Dronfield Road Eckington Yorkshire S21 4BR |
| Director Name | Integrated Systems Research Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 183/185 Fraser Road Sheffield S8 0JP |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Integrated Systems Research Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 183/185 Fraser Road Sheffield S8 0JP |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 28 November 2006 | Return of final meeting of creditors (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 4 December 2003 | Appointment of a liquidator (1 page) |
| 19 November 2003 | O/C - replacement of liquidator (4 pages) |
| 5 January 2001 | Appointment of a liquidator (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 62-64 wilkinson street sheffield south yorkshire S10 2GJ (1 page) |
| 30 November 2000 | Order of court to wind up (3 pages) |
| 16 October 2000 | Company name changed rhodium PLC\certificate issued on 16/10/00 (2 pages) |
| 14 August 2000 | Return made up to 12/06/00; full list of members
|
| 14 August 2000 | Registered office changed on 14/08/00 from: elmwood house elm street hollingwood chesterfield derbyshire S43 2LQ (1 page) |
| 27 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Full group accounts made up to 31 May 1999 (18 pages) |
| 14 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 6 July 1999 | Resolutions
|
| 6 July 1999 | Ad 28/05/99--------- £ si 1000000@1=1000000 £ ic 250000/1250000 (2 pages) |
| 13 April 1999 | Accounts made up to 31 May 1998 (16 pages) |
| 24 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Return made up to 12/06/98; no change of members
|
| 1 June 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Accounts made up to 31 May 1997 (16 pages) |
| 23 July 1997 | Return made up to 12/06/97; full list of members
|
| 3 April 1997 | Auditor's resignation (1 page) |
| 19 March 1997 | Accounts made up to 31 May 1996 (14 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | £ nc 50000/10000000 25/02/97 (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 183/185 fraser road sheffield S8 0JP (1 page) |
| 4 October 1996 | New director appointed (1 page) |
| 4 October 1996 | Secretary resigned;director resigned (2 pages) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 27 June 1995 | Ad 16/06/95--------- premium £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 21 June 1995 | Secretary resigned (2 pages) |
| 21 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | Application to commence business (2 pages) |
| 20 June 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 June 1995 | Incorporation (28 pages) |