| Company Name | Ends Of Invention Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500268 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 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 | Alexander Bilton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Computer Consultants |
| Correspondence Address | Flat 3 68 Shepherds Hill London N6 5RL |
| Secretary Name | Carla Bilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2005(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 73 North View Road London N8 7LN |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Jeanette Bilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Station Road Princes Risborough Buckinghamshire HP27 9DE |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,623 |
| Cash | £3,879 |
| Current Liabilities | £58,842 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 July 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 17 July 2008 | Director's change of particulars / alexander bilton / 01/01/2008 (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 February 2007 | Return made up to 13/01/07; full list of members
|
| 14 September 2006 | Registered office changed on 14/09/06 from: 73 north view road london N8 7LN (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 226 long lane london N3 2RN (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Return made up to 13/01/05; full list of members
|
| 11 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 1 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 17 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 25 June 2002 | Secretary's particulars changed (1 page) |
| 25 June 2002 | Registered office changed on 25/06/02 from: 19 spencer avenue london N13 4TS (1 page) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 12 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 28 January 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 12 elvendon road palmers green london N13 4SJ (1 page) |
| 16 May 2000 | Secretary's particulars changed (1 page) |
| 16 May 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 28 January 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 21 April 1998 | Ad 01/04/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 28 January 1998 | Incorporation (15 pages) |