Social Interconnection Limited

Company Name	Social Interconnection Limited
Company Status	Dissolved
Company Number	03144582
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Closed
Appointed	10 January 1996(same day as company formation)
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Ifscd Limited (Corporation)
Status	Closed
Appointed	04 October 2002(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 August 2008)
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Lucie Victoria Adamson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Accountant
Correspondence Address	30 Penrose House Newsholme Drive Winchmore Hill London N21 1TW

Director Name	Giselle Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Secretary
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Ruth Ryan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 1998)
Role	Secretary
Correspondence Address	25 Dormer Close Barnet Hertfordshire EN5 2QW

Director Name	Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2002)
Role	Tax Consultant
Correspondence Address	24a Moorhouse Road Notting Hill London W2 5DJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	45 Clarges Street London W1J 7EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	Application for striking-off (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 November 2006	Return made up to 17/10/06; full list of members (6 pages)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 October 2005	Return made up to 17/10/05; full list of members (6 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2004	Return made up to 25/10/04; full list of members (6 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 November 2003	Return made up to 11/11/03; full list of members (6 pages)
19 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
5 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 January 2001	Return made up to 17/12/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Director resigned (1 page)
1 December 1999	Director's particulars changed (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (11 pages)
31 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1998	Director's particulars changed (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 August 1998	Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead london NW3 1QA (1 page)
18 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (10 pages)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Return made up to 10/01/97; full list of members (9 pages)
28 October 1996	New director appointed (3 pages)
1 February 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 17 city business centre lower road london SE16 1AA (1 page)
10 January 1996	Incorporation (11 pages)

Social Interconnection Limited

Business Activity

Directors

Location

Accounts

Filing History

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