Company NameThe 400 On-Line Company Limited
Company StatusDissolved
Company Number03286839
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 4 months ago)
Dissolution Date2 March 1999 (25 years, 1 month ago)
Previous NameThe 400 On-Line Company Limited

Directors

Director NameJohn Dennis Patrick Sapsford
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(1 day after company formation)
Appointment Duration2 years, 2 months (closed 02 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 High View Road
South Woodford
London
E18 2HJ
Director NameMark Andrew Sloper
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(1 day after company formation)
Appointment Duration2 years, 2 months (closed 02 March 1999)
RoleCompany Director
Correspondence Address116 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameEl Services Ltd (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 November 1998First Gazette notice for compulsory strike-off (1 page)
6 August 1997Secretary resigned (1 page)
22 May 1997Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 May 1997Location of register of members (1 page)
22 May 1997Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
10 January 1997Director resigned (1 page)
10 January 1997New director appointed (3 pages)
10 January 1997New director appointed (3 pages)
11 December 1996Company name changed the 400 on-line company LIMITED\certificate issued on 12/12/96 (2 pages)
3 December 1996Incorporation (18 pages)