Company NameMargate Solutions Limited
Company StatusDissolved
Company Number03306759
CategoryPrivate Limited Company
Incorporation Date23 January 1997(27 years, 3 months ago)
Dissolution Date25 May 1999 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJennie Toms
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed30 January 1997(1 week after company formation)
Appointment Duration2 years, 3 months (closed 25 May 1999)
RoleConsultant
Correspondence AddressFirst Floor 103 Commercial Street
London
E1 6BG
Secretary NameJane Zantuck
NationalityAustralian
StatusClosed
Appointed25 September 1998(1 year, 8 months after company formation)
Appointment Duration8 months (closed 25 May 1999)
RoleCompany Director
Correspondence AddressFlat D 305a Lillie Road
London
SW6 7LL
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 January 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFirst Floor
103 Commercial Street
London
E1 6BG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

25 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
25 November 1998Registered office changed on 25/11/98 from: unit 3 the arches arcade villiers street embankment london (1 page)
25 November 1998Director's particulars changed (1 page)
25 November 1998New secretary appointed (2 pages)
25 November 1998Return made up to 23/01/98; full list of members (6 pages)
25 August 1998Full accounts made up to 31 January 1998 (6 pages)
25 August 1998Compulsory strike-off action has been discontinued (1 page)
9 February 1998Registered office changed on 09/02/98 from: flat 1 8 fleur de lis street spitalfields london E1 6BP (1 page)
6 November 1997Registered office changed on 06/11/97 from: flat d 305A lillie road fulham london SW6 7LL (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Registered office changed on 06/02/97 from: 96 kensington high street london W8 4SG (1 page)
6 February 1997Secretary resigned (1 page)
6 February 1997Director resigned (1 page)
23 January 1997Incorporation (10 pages)