| Company Name | Destiny 21st Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519885 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Terence Desmond Conway |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 17 Belmont Avenue London N13 4HD |
| Secretary Name | Lorraine Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 August 2007) |
| Role | Secretary |
| Correspondence Address | 20 Rectory Gardens London N8 7PJ |
| Secretary Name | John Brian Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(2 days after company formation) |
| Appointment Duration | 2 years (resigned 10 March 2000) |
| Role | Retired |
| Correspondence Address | 3 Charlotte Court Coolhurst Road Crouch End Middlesex N8 8EX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 10b Aldermans Hill Palmers Green London N13 4PJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £8,430 |
| Current Liabilities | £8,778 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 5 gladwell road london N8 9AA (1 page) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 2 repton court 17-21 the green winchmore hill london N21 1HR (1 page) |
| 3 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 May 2002 | Return made up to 23/02/02; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 3 wentworth close potters bar hertfordshire EN6 1PF (1 page) |
| 23 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Ad 02/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 March 1998 | Incorporation (13 pages) |