| Company Name | Ivoryvine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617751 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Patrick Cruise Obrien |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 12 Simmonscourt Simmonscourt Road Dublin 4 Ireland |
| Director Name | Malachy Harkin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 November 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 June 2003) |
| Role | Telecommunications |
| Correspondence Address | 8 La Vista Avenue Sutton Dublin 13 Irish |
| Secretary Name | Maclachy Harkinn |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 2001(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 La Vista Avenue Sutton Dublin 13 Irish |
| Director Name | David Browne |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 27 November 2000) |
| Role | Company Director |
| Correspondence Address | 112 Gloucester Road Malmesbury Wiltshire SN16 0AL |
| Director Name | Kevin Chaloner Maclean |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American Us |
| Status | Resigned |
| Appointed | 08 February 2001(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 October 2001) |
| Role | Consultant |
| Correspondence Address | 8 Connaught House 21 Garnay Road London W2 4PH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 August 2001) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Return made up to 18/08/01; full list of members
|
| 18 September 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 14 March 2001 | Full accounts made up to 31 August 1999 (4 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 5/7TH floor,holton house 20-23 holborn london EC1N 2JD (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New director appointed (3 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: c/o john eastern partners 28 crystal gate worship street london EC2A 2AH (1 page) |
| 15 September 1999 | Return made up to 18/08/99; full list of members (5 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages) |
| 18 August 1998 | Incorporation (20 pages) |