| Company Name | Libra Global Technology Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03215960 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1996(27 years, 10 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Zodiacengage Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harold Louis Van Arnem |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 December 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 March 2003) |
| Role | Entrepreneur |
| Correspondence Address | 733 No Ocean Blvd Delray Beach Palm Beach Florida 33483 Usa Foreign |
| Director Name | Betty E Allen |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2001(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 March 2003) |
| Role | Executive Assistant |
| Correspondence Address | 11296 Hampton Boulevard Boca Raton Florida Palm Beach 33496 United States |
| Secretary Name | Betty E Allen |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2001(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 March 2003) |
| Role | Executive Assistant |
| Correspondence Address | 11296 Hampton Boulevard Boca Raton Florida Palm Beach 33496 United States |
| Director Name | Louise Mary Belderbos |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 10 December 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 4 10 Broomville Avenue Sale Cheshire M33 3DD |
| Director Name | Jonathan Paul Watkins |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 10 December 1996) |
| Role | Solicitor |
| Correspondence Address | 14 Melksham Close Macclesfield Cheshire SK11 8NH |
| Secretary Name | Louise Mary Belderbos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 10 December 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 4 10 Broomville Avenue Sale Cheshire M33 3DD |
| Director Name | Noble Philip McKnight |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 September 2001) |
| Role | Company Director |
| Correspondence Address | 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States |
| Secretary Name | Noble Philip McKnight |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 September 2001) |
| Role | Company Director |
| Correspondence Address | 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Rees Pollock 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 21 August 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 24/06/00; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: dibb lupton alsop 101 barbirolli square manchester M2 3DL (1 page) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 15 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 22 July 1998 | Return made up to 24/06/98; full list of members
|
| 30 April 1998 | Resolutions
|
| 27 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 9 September 1997 | Return made up to 24/06/97; full list of members
|
| 9 September 1997 | New secretary appointed;new director appointed (1 page) |
| 22 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Company name changed zodiacengage LIMITED\certificate issued on 02/01/97 (2 pages) |
| 19 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1996 | Incorporation (9 pages) |