| Company Name | Remark Internet Consultants Limited |
|---|---|
| Director | Simon Geoffrey Croome |
| Company Status | Dissolved |
| Company Number | 03143771 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 4 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 | Simon Geoffrey Croome |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 13 Olinda Road Stamford Hill London N16 6TR |
| Secretary Name | Miss Lorraine Buiel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(1 year, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 45 Addisons Gardens London W14 0DP |
| Director Name | Christopher Hackett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Clare Gardens Petersfield Hampshire GU31 4UE |
| Secretary Name | Helene Redman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Lynton Road Petersfield Hampshire GU32 2EX |
| Secretary Name | Peter Siller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Castle Frank Crescent Toronto M4w 3a3 |
Location
| Registered Address | 13 Olinda Road Stamford Hill London N16 6TR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Dissolved (1 page) |
|---|---|
| 5 August 2002 | Completion of winding up (1 page) |
| 6 February 2001 | Order of court to wind up (2 pages) |
| 26 January 2001 | Court order notice of winding up (2 pages) |
| 14 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 November 1996 | Director's particulars changed (2 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: flat 3 1 victoria lane cotham bristol BS6 5SR (1 page) |
| 22 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 January 1996 | Incorporation (18 pages) |