| Company Name | Mount Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312344 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kyosuke Kato |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Gm Systems Analyst |
| Correspondence Address | 27 Moriatry Close London N7 0EF |
| Director Name | Yoshiaki Watanabe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 25 Fowey Close Sir Thomas More Street London E1 9JP |
| Director Name | Mr Kiyokazu Yamada |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 95 Weston Park Hornsey London N8 9PR |
| Secretary Name | Kyosuke Kato |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Gm Systems Analyst |
| Correspondence Address | 27 Moriatry Close London N7 0EF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 16 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 10 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1997 | £ nc 1000/10000 04/02/97 (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 2 blackall street london EC2A 4BB (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 4 February 1997 | Incorporation (11 pages) |