Company NameInfoinput London Ltd.
Company StatusDissolved
Company Number03205117
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 11 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9233Fair and amusement park activities
SIC 93210Activities of amusement parks and theme parks

Directors

Director NameMarita Liselotte Link
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleMarketing Director
Correspondence Address27 Chester Road
London
N19 5DF
Secretary NameMr Nicholas William Innes Mann
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Chester Road
London
N19 5DF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address27 Chester Road
London
N19 5DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
25 September 2000Application for striking-off (1 page)
22 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000Return made up to 29/05/00; full list of members (6 pages)
22 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Registered office changed on 01/11/99 from: 24 harecourt road london N1 2LW (1 page)
12 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
12 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Return made up to 29/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1998Return made up to 29/05/98; full list of members (6 pages)
16 June 1998Full accounts made up to 31 March 1998 (8 pages)
16 October 1997Full accounts made up to 31 March 1997 (8 pages)
1 October 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
26 June 1997Return made up to 29/05/97; full list of members (6 pages)
6 June 1996Secretary resigned (1 page)
6 June 1996Secretary resigned (1 page)
29 May 1996Incorporation (14 pages)