Salespage Technologies Limited

Company Name	Salespage Technologies Limited
Company Status	Dissolved
Company Number	03408350
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)
Previous Name	Cyborg C D S Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Sara Cherry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(6 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 08 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Paul John Olohan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	17 years (closed 08 March 2022)
Role	Technical Architect
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Mr Paul Olohan
Status	Closed
Appointed	03 August 2021(24 years after company formation)
Appointment Duration	7 months, 1 week (closed 08 March 2022)
Role	Company Director
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Graeme Scott McFadzean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Data Base Consultant
Country of Residence	England
Correspondence Address	Flat C 58 Redcliffe Gardens London SW10 9HD

Director Name	Anita Mary Teresa White
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	25a Desborough Road Hartford Huntingdon Cambridgeshire PE29 1RU

Secretary Name	Anita Mary Teresa White
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	25a Desborough Road Hartford Huntingdon Cambridgeshire PE29 1RU

Director Name	Mr Peter Anthony Simmonds
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	117 West Block Forum Magnum Square London SE1 7GL

Secretary Name	Mr Peter Anthony Simmonds
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	117 West Block Forum Magnum Square London SE1 7GL

Director Name	Mr Paul John Olohan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2003)
Role	Software Consultant
Country of Residence	England
Correspondence Address	10 Biggin Lane Ramsey Huntingdon Cambridgeshire PE26 1NB

Director Name	Nicholas Christian Buhler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2010)
Role	Marketing Executive
Correspondence Address	87 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR

Director Name	Gary Miller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2005)
Role	Sales Executive
Correspondence Address	2 Vicarage Gardens Eaton Socon St Neots Cambridgeshire PE19 8BA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Diverset Ltd (Corporation)
Status	Resigned
Appointed	31 December 2003(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2007)
Correspondence Address	48 Pavilion Way Ruislip Middlesex HA4 9JW

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	28 March 2007(9 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 August 2021)
Correspondence Address	C/O Diverset Ltd , Ferrari House 258 Field End Roa Ruislip HA4 9UU

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117,219
Cash	£202,343
Current Liabilities	£124,568

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

11 August 2000	Delivered on: 23 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2000

Delivered on: 23 August 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
14 December 2021	Application to strike the company off the register (1 page)
6 December 2021	Total exemption full accounts made up to 30 November 2021 (9 pages)
2 December 2021	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
3 August 2021	Appointment of Mr Paul Olohan as a secretary on 3 August 2021 (2 pages)
3 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
3 August 2021	Termination of appointment of Craig Associates Ltd as a secretary on 3 August 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Director's details changed for Mrs Sara Cherry on 10 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
10 August 2020	Change of details for Mr Paul John Olohan as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Director's details changed for Mr Paul John Olohan on 10 August 2020 (2 pages)
10 August 2020	Change of details for Mrs Sara Cherry as a person with significant control on 10 August 2020 (2 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
2 July 2019	Secretary's details changed for Craig Associates Ltd on 2 July 2019 (1 page)
9 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 August 2017	Sub-division of shares on 30 June 2017 (4 pages)
3 August 2017	Sub-division of shares on 30 June 2017 (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 600 (5 pages)
11 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 600 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 600 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 600 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Director's details changed for Mr Paul John Olohan on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Mr Paul John Olohan on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Craig Associates Ltd on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sara Cherry on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Craig Associates Ltd on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Craig Associates Ltd on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Mr Paul John Olohan on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sara Cherry on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Sara Cherry on 1 October 2009 (2 pages)
3 March 2010	Solvency statement dated 28/02/10 (1 page)
3 March 2010	Statement of capital on 3 March 2010 GBP 600 (4 pages)
3 March 2010	Statement of capital on 3 March 2010 GBP 600 (4 pages)
3 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2010	Statement of capital on 3 March 2010 GBP 600 (4 pages)
3 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2010	Solvency statement dated 28/02/10 (1 page)
11 February 2010	Termination of appointment of Nicholas Buhler as a director (2 pages)
11 February 2010	Termination of appointment of Nicholas Buhler as a director (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 August 2009	Return made up to 24/07/09; full list of members (4 pages)
27 August 2009	Return made up to 24/07/09; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from enterprise house chord business park london road godmanchester huntingdon CAMBRIDGESHIREPE29 2BQ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from enterprise house chord business park london road godmanchester huntingdon CAMBRIDGESHIREPE29 2BQ (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 24/07/07; full list of members (3 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Return made up to 24/07/07; full list of members (3 pages)
24 July 2007	Secretary's particulars changed (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
24 October 2005	Return made up to 24/07/05; full list of members (3 pages)
24 October 2005	Return made up to 24/07/05; full list of members (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
27 September 2004	Return made up to 24/07/04; full list of members (7 pages)
27 September 2004	Return made up to 24/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Secretary resigned;director resigned (1 page)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	Company name changed cyborg c d s LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed cyborg c d s LIMITED\certificate issued on 04/05/00 (2 pages)
22 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
20 October 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1999	Â£ nc 1000/10000 01/10/98 (1 page)
19 August 1999	Ad 01/10/98--------- Â£ si [email protected]=700 Â£ ic 300/1000 (2 pages)
19 August 1999	Ad 01/10/98--------- Â£ si [email protected]=700 Â£ ic 300/1000 (2 pages)
19 August 1999	Â£ nc 1000/10000 01/10/98 (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (13 pages)
1 July 1999	Full accounts made up to 31 December 1998 (13 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	Ad 04/11/98--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 12/13 accommodation road golders green london NW11 8ED (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 12/13 accommodation road golders green london NW11 8ED (1 page)
10 November 1998	Ad 04/11/98--------- Â£ si [email protected]=200 Â£ ic 100/300 (2 pages)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Return made up to 24/07/98; full list of members (5 pages)
11 September 1998	Return made up to 24/07/98; full list of members (5 pages)
30 March 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 March 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
11 August 1997	Ad 24/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1997	Ad 24/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
11 August 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
24 July 1997	Incorporation (16 pages)
24 July 1997	Incorporation (16 pages)