Mazware Research Limited

Company Name	Mazware Research Limited
Company Status	Dissolved
Company Number	03373319
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Mazware Server Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maziar Darvish
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(same day as company formation)
Role	Software Engineering
Country of Residence	England
Correspondence Address	Flat 2 20edith Grove London SW10 0NL

Secretary Name	Mr Maziar Darvish
Nationality	British
Status	Closed
Appointed	26 October 2001(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 20edith Grove London SW10 0NL

Director Name	Stephen Lionel Staddon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Finance Consultant
Correspondence Address	9 Kingswood Crescent Rayleigh Essex SS6 7BQ

Secretary Name	Maziar Darvish
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Software Engineering
Correspondence Address	3 Middlefielde Ealing London W13 8BB

Secretary Name	Daniel Chick
Nationality	British
Status	Resigned
Appointed	20 October 1997(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Flat 31 99 Pentonville Road London N1 9LG

Director Name	Chris Macgrath
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Company Director & Secretary
Correspondence Address	144e Shakespeare Road Hanwell London W7 1LX

Secretary Name	Chris Macgrath
Nationality	British
Status	Resigned
Appointed	03 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Company Director & Secretary
Correspondence Address	144e Shakespeare Road Hanwell London W7 1LX

Secretary Name	Paul Richard Douglas
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2001)
Role	Financial Controller
Correspondence Address	Flat 29 21 Mile End Road London SE1 3NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lower Ground Floor 40-42 Osnaburgh St London NW1 3ND
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,863
Cash	£121
Current Liabilities	£12,984

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
5 October 2001	Application for striking-off (1 page)
30 July 2001	Secretary's particulars changed (1 page)
27 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 3RD floor devonshire house 146 bishopsgate london EC2M 4JX (1 page)
26 July 2001	Director's particulars changed (1 page)
16 July 2001	Full accounts made up to 31 October 2000 (12 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Nc inc already adjusted 20/05/98 (1 page)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: scancon house northcircular road stonebridge park london NW10 1QS (1 page)
30 June 2000	Secretary resigned;director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
28 April 2000	Full accounts made up to 31 October 1999 (25 pages)
9 July 1999	Return made up to 20/05/99; full list of members (6 pages)
13 March 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
13 March 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Ad 03/09/98--------- Â£ si 33@1=33 Â£ ic 2/35 (2 pages)
11 September 1998	Company name changed mazware server services LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Secretary resigned (1 page)
10 July 1998	Ad 20/05/98--------- Â£ si 98@1 (2 pages)
10 July 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 1998	Company name changed travelfind (uk) LIMITED\certificate issued on 26/06/98 (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 9 kingswood crescent rayleigh essex SS6 7BQ (1 page)
25 May 1997	Secretary resigned (1 page)
20 May 1997	Incorporation (16 pages)

Mazware Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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