| Company Name | Agedisk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121913 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 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 | Gregory Lloyd Whitehouse |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 June 1998) |
| Role | Computer Consultant |
| Correspondence Address | 62d Randolph Avenue Maida Vale London W9 1BE |
| Secretary Name | Sonia Harle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 62d Randolph Avenue Maida Vale London W9 1BE |
| Director Name | Sonia Harle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 June 1998) |
| Role | Secretary |
| Correspondence Address | 62d Randolph Avenue Maida Vale London W9 1BE |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 48 Discovery Walk London E1 9JG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 1998 | Application for striking-off (1 page) |
| 12 August 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 9 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 62D randolph avenue maida vale london W9 1BE (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 5 December 1995 | Resolutions
|
| 28 November 1995 | Registered office changed on 28/11/95 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 28 November 1995 | Accounting reference date notified as 31/01 (1 page) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 3 November 1995 | Incorporation (26 pages) |