| Company Name | Luna Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340516 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Forex Market News & Analysis Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Paul David Cox |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 June 2001) |
| Role | Computer Engineer |
| Correspondence Address | 158 Worton Road Isleworth Middlesex TW7 6EP |
| Director Name | George Frank Saxby |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 June 2001) |
| Role | Engineer |
| Correspondence Address | 6 Meon Court 609 London Road Isleworth Middlesex TW7 4EW |
| Secretary Name | George Frank Saxby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 June 2001) |
| Role | Engineer |
| Correspondence Address | 6 Meon Court 609 London Road Isleworth Middlesex TW7 4EW |
| Director Name | Mr Howard Laderman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Brinsdale Road London NW4 1TB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Marketsimple Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | 17 Brinsdale Road London NW4 1TB |
Location
| Registered Address | 308 Ewell Road Tolworth Surbiton Surrey KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Return made up to 26/03/00; full list of members; amend (6 pages) |
| 24 March 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 April 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 18 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
| 22 December 1997 | Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Memorandum and Articles of Association (12 pages) |
| 4 December 1997 | Company name changed forex market news & analysis lim ited\certificate issued on 05/12/97 (4 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 16 st john street london EC1M 4AY (1 page) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Resolutions
|
| 26 March 1997 | Incorporation (15 pages) |