| Company Name | Computer Channel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410327 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Topcivic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Secretary Name | Alexndre Sappey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 9 Rue Piere Dupont Paris 75010 Foreign France |
| Director Name | Claude Molly Mitton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 November 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 43 Rue De Marais Draveil France 91210 Foreign |
| Director Name | Gonzague Thomasset |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 March 2003(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 10 Avenue Marechal Douglas Haig Versailles 78000 France |
| Director Name | Luc Tran Thang |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 March 2003(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 33 Avenue Robert Andre Vivien Saint Mande 94160 France |
| Director Name | Jean-Marc Yves Joseph Harion |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | 4 Impasse Des Longs Reages 92190 Meudon France |
| Secretary Name | Frederic Nicolas Philippe Fouquet |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 06 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 1 Rue Paul Houette 92190 Meudon France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,788 |
| Gross Profit | £15,373 |
| Net Worth | -£33,840 |
| Cash | £107,162 |
| Current Liabilities | £146,967 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2004 | Application for striking-off (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 9 April 2003 | Restoration by order of the court (4 pages) |
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Application for striking-off (1 page) |
| 4 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 August 2001 | Return made up to 28/07/00; full list of members (5 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Return made up to 28/07/01; full list of members (5 pages) |
| 28 July 2001 | Director resigned (1 page) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 October 1999 | Return made up to 28/07/99; full list of members (5 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 September 1998 | Return made up to 28/07/98; full list of members (5 pages) |
| 2 December 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 2 December 1997 | £ nc 1000/10000 06/10/97 (1 page) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Ad 06/10/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 28 October 1997 | Memorandum and Articles of Association (8 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Company name changed topcivic LIMITED\certificate issued on 23/10/97 (2 pages) |