Company NameGubstar Limited
Company StatusDissolved
Company Number03644342
CategoryPrivate Limited Company
Incorporation Date5 October 1998(25 years, 7 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)
Previous NamesIgniterelay Limited and Amicus Group Limited

Directors

Director NameElisabeth Jane Cooke
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (closed 21 March 2000)
RoleTrainee Solicitor
Correspondence AddressFlat 5 185 New Kings Road
London
SW6 4SW
Director NameAdrian Philip Jones
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (closed 21 March 2000)
RoleSolicitor
Correspondence Address26 Oakley Road
Islington
London
N1 3LS
Secretary NameAdrian Philip Jones
NationalityBritish
StatusClosed
Appointed21 October 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (closed 21 March 2000)
RoleSolicitor
Correspondence Address26 Oakley Road
Islington
London
N1 3LS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSceptre Court
40 Tower Hill
London
EC3N 4DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
2 November 1999Registered office changed on 02/11/99 from: 60 bell road sittingbourne kent ME10 4HE (1 page)
18 October 1999Application for striking-off (1 page)
27 January 1999Company name changed amicus group LIMITED\certificate issued on 28/01/99 (2 pages)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998Registered office changed on 17/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Secretary resigned (1 page)
13 November 1998Memorandum and Articles of Association (9 pages)
30 October 1998Company name changed igniterelay LIMITED\certificate issued on 02/11/98 (2 pages)
5 October 1998Incorporation (13 pages)