Company NameDaphne I.T. Limited
Company StatusDissolved
Company Number03610066
CategoryPrivate Limited Company
Incorporation Date5 August 1998(25 years, 8 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLucy Elizabeth Bradshaw
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1998(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2000)
RoleProject Support/Admin
Correspondence Address194 Ladbroke Grove
London
W10 5LZ
Secretary NameStephen Bradshaw
NationalityBritish
StatusClosed
Appointed15 September 1998(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address13 Beacon Hill
London
N7 9LY
Director NameJSA Nominees Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB
Secretary NameJSA Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence AddressJsa House
110 The Parade
Watford
Hertfordshire
WD17 1GB

Location

Registered Address194 Ladbroke Grove
London
W10 5LZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
13 July 2000Application for striking-off (1 page)
12 April 2000Accounts for a small company made up to 30 November 1999 (3 pages)
10 January 2000Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
31 August 1999Return made up to 05/08/99; full list of members (6 pages)
2 October 1998Secretary resigned (1 page)
2 October 1998New director appointed (2 pages)
2 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/98
(1 page)
2 October 1998Director resigned (1 page)
2 October 1998Registered office changed on 02/10/98 from: jsa house 110 the parade watford WD1 2GB (1 page)
2 October 1998New secretary appointed (2 pages)
5 August 1998Incorporation (13 pages)