Company NameThe Content Network Limited
Company StatusDissolved
Company Number03691941
CategoryPrivate Limited Company
Incorporation Date5 January 1999(25 years, 3 months ago)
Dissolution Date9 April 2002 (22 years ago)
Previous NameEntrancestar Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 09 April 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (closed 09 April 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 14 January 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 14 January 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 14 January 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed14 January 1999(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 14 January 1999)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House 245 Blackfriars Rd
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
4 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 January 2001Return made up to 05/01/01; full list of members (6 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 January 2000Return made up to 05/01/00; full list of members (5 pages)
16 February 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/02/99
(2 pages)
3 February 1999Memorandum and Articles of Association (46 pages)
24 January 1999New director appointed (3 pages)
24 January 1999New secretary appointed;new director appointed (3 pages)
21 January 1999Registered office changed on 21/01/99 from: 100 new bridge street london EC4V 6JA (1 page)
21 January 1999Secretary resigned;director resigned (1 page)
21 January 1999Director resigned (1 page)
21 January 1999Location of register of members (1 page)
19 January 1999Secretary resigned (1 page)
19 January 1999New director appointed (15 pages)
19 January 1999Director resigned (1 page)
19 January 1999Registered office changed on 19/01/99 from: 83 leonard street london EC2A 4QS (1 page)
19 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 January 1999New secretary appointed;new director appointed (15 pages)
19 January 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(46 pages)
15 January 1999Company name changed entrancestar LIMITED\certificate issued on 15/01/99 (2 pages)
5 January 1999Incorporation (9 pages)