| Company Name | Encode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659267 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Warren Stuart Dean |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | Suite 189 95 Wilton Road Victoria London SW1V 1BZ |
| Secretary Name | Carrington Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | The Bridge 12/16 Clerkenwell Road London EC1M 5PQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Suite 189 95 Wilton Road Victoria London SW1V 1BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,933 |
| Cash | £452 |
| Current Liabilities | £6,982 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2004 | Application for striking-off (1 page) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 1 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 29/10/02; full list of members
|
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 29 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 9 March 2001 | Return made up to 29/10/00; full list of members
|
| 19 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 30 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: ground floor 20 danbury street islington london N1 8JU (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 20 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 9 mowbray crescent egham surrey TW20 9JE (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 16 st john street london EC1M 4AY (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | Incorporation (15 pages) |