| Company Name | Liteall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404540 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Michael Green |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 September 2003) |
| Role | Computer Analyst |
| Correspondence Address | 16 Beaumont Avenue Richmond Surrey TW9 2HE |
| Secretary Name | Astrid Sombroek |
|---|---|
| Nationality | British Patriauty Au |
| Status | Closed |
| Appointed | 31 July 1997(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 16 September 2003) |
| Role | Administrator |
| Correspondence Address | 16 Beaumont Avenue Richmond Surrey TW9 2HE |
| Director Name | Astrid Sombroek |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British Patriauty Au |
| Status | Closed |
| Appointed | 01 August 1998(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 September 2003) |
| Role | Computer Analyst |
| Correspondence Address | 16 Beaumont Avenue Richmond Surrey TW9 2HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Beaumont Avenue Richmond Surrey TW9 2HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,473 |
| Net Worth | -£666 |
| Cash | £1,912 |
| Current Liabilities | £3,178 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2003 | Application for striking-off (1 page) |
| 20 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 3 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 27 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 12 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: northway house 6TH floor 1379 high road whetstone london N20 9LP (1 page) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |