Company NameSphinx Trading Ltd
Company StatusDissolved
Company Number03596947
CategoryPrivate Limited Company
Incorporation Date13 July 1998(25 years, 8 months ago)
Dissolution Date6 November 2001 (22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGregory Holden
Date of BirthMay 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 August 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 06 November 2001)
RoleIT Programmer
Correspondence Address70 Meadowside
Cambridge Park
East Twickenham
Middlesex
TW1 2JQ
Secretary NameNicola Holden
NationalityNew Zealander
StatusClosed
Appointed04 August 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address70 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NameNicola Holden
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 August 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address70 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address70 Meadowside
Cambridge Park
Twickenham
TW1 2JQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Financials

Year2014
Turnover£71,821
Net Worth£1,075
Cash£6,542
Current Liabilities£12,812

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
7 June 2001Application for striking-off (1 page)
29 February 2000Full accounts made up to 30 September 1999 (9 pages)
17 August 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 1998New director appointed (2 pages)
5 October 1998Ad 04/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 October 1998Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 September 1998Director's particulars changed (1 page)
25 September 1998Registered office changed on 25/09/98 from: 11 bowes lyon hall britannia village wesley avenue royal victoria docks london E16 1SW (1 page)
25 September 1998Secretary's particulars changed (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Secretary resigned (1 page)
13 August 1998New secretary appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998Registered office changed on 13/08/98 from: 213 piccadilly london W1V 9LD (1 page)
13 July 1998Incorporation (9 pages)