Company NameBy Jove Limited
Company StatusDissolved
Company Number03396238
CategoryPrivate Limited Company
Incorporation Date2 July 1997(26 years, 9 months ago)
Dissolution Date15 February 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameCb Secretaries Limited (Corporation)
StatusClosed
Appointed21 September 2000(3 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 15 February 2005)
Correspondence AddressPO Box 130
Filton House Clifton St Peter Port
Guernsey
GY1 3HH
Director NameCb Directors Limited (Corporation)
StatusClosed
Appointed12 January 2004(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 15 February 2005)
Correspondence AddressPO Box 130
Filton House Clifton St Peter Port
Guernsey
GY1 3HH
Director NameAnglo Channel Services Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence AddressPO Box 733 Springates South
Lower Government Road
Charlestown
Nevis
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCb Trustees Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence AddressLa Tour Gand House
Le Pollet
St Peter Port
GY1 1WL
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£13,747
Current Liabilities£1,902

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2004Director resigned (1 page)
20 September 2004New director appointed (3 pages)
20 September 2004Application for striking-off (1 page)
29 July 2003Return made up to 02/07/03; full list of members (5 pages)
1 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 July 2001Return made up to 02/07/01; full list of members (5 pages)
5 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 April 2001Director's particulars changed (1 page)
17 April 2001Secretary's particulars changed (1 page)
27 September 2000New secretary appointed (2 pages)
27 September 2000Secretary resigned (1 page)
18 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 July 2000Return made up to 02/07/00; no change of members (5 pages)
12 June 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 July 1999Return made up to 02/07/99; no change of members (5 pages)
12 March 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 July 1998Return made up to 02/07/98; full list of members (7 pages)
4 August 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
7 July 1997Secretary resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New secretary appointed (2 pages)