| Company Name | CD Project Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586421 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Bliksem Software Contracts Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Michael Hall |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 March 2004) |
| Role | IT |
| Correspondence Address | 31 Parkville Road Fullham London SW6 7DA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 31 Parkville Road Fulham London SW6 7DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,090 |
| Gross Profit | £66,090 |
| Net Worth | £1 |
| Cash | £12,060 |
| Current Liabilities | £17,380 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 27 February 2003 | Return made up to 24/06/02; full list of members
|
| 27 February 2003 | Director's particulars changed (1 page) |
| 12 February 2003 | Secretary's particulars changed (1 page) |
| 12 July 2001 | Return made up to 24/06/01; full list of members
|
| 7 July 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 1ST contact 19-20 garlick hill london EC4V 2AL (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 1ST contact LTD 19-20 garlick hill london EC4V 2AL (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 20 July 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 24 September 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 4 February 1999 | Company name changed bliksem software contracts limit ed\certificate issued on 05/02/99 (2 pages) |
| 25 July 1998 | New director appointed (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 24 June 1998 | Incorporation (10 pages) |