| Company Name | Einstein Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500254 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew David Campbell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 72a New Walk Leicester LE1 1TF |
| Secretary Name | Selena Ellis |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 5 95 Wilton Road London SW1V 1BZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 5 95 Wilton Road London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 72A new walk leicester LE1 6TF (1 page) |
| 29 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 17 March 1999 | Return made up to 28/01/99; full list of members
|
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Incorporation (16 pages) |