| Company Name | Twopointzero Limited |
|---|---|
| Director | Philip Lawrence Nash |
| Company Status | Dissolved |
| Company Number | 03126278 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
| Previous Name | Speed 5197 Limited |
Directors
| Director Name | Mr Philip Lawrence Nash |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Alfred Road Farnham Surrey GU9 8NE |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1995(1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 October 1998 | Dissolved (1 page) |
|---|---|
| 12 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 December 1996 | Resolutions
|
| 9 November 1996 | Registered office changed on 09/11/96 from: c/o harbottle and lewis 14 hanover square london W1R 0BE (1 page) |
| 29 December 1995 | Nc inc already adjusted 13/12/95 (1 page) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Ad 13/12/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 6 December 1995 | Memorandum and Articles of Association (26 pages) |
| 6 December 1995 | Memorandum and Articles of Association (2 pages) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Director resigned;new director appointed (4 pages) |
| 1 December 1995 | Company name changed speed 5197 LIMITED\certificate issued on 04/12/95 (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 15 November 1995 | Incorporation (34 pages) |