| Company Name | Currencylink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03463545 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Anglo Oil Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Geoffrey William Bone |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 52 Brighton Street Cottesloe 6011 Western Australia |
| Director Name | David Hugh Colman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Barrister |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 8th Floor Park Towers 201 Spring Street Melbourne Victoria 3000 |
| Secretary Name | Geoffrey William Bone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 52 Brighton Street Cottesloe 6011 Western Australia |
| Secretary Name | David Hugh Colman |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Barrister |
| Country of Residence | Australia |
| Correspondence Address | Unit 1 8th Floor Park Towers 201 Spring Street Melbourne Victoria 3000 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor South Brettenham House Lancaster Place London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29 |
| Cash | £207 |
| Current Liabilities | £236 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Application for striking-off (1 page) |
| 21 November 2000 | Return made up to 11/11/00; full list of members
|
| 10 May 2000 | Company name changed anglo oil LIMITED\certificate issued on 11/05/00 (2 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 25 November 1999 | Ad 23/10/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members
|
| 29 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 11 November 1997 | Incorporation (16 pages) |