| Company Name | Shownet Internet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03714429 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1999(25 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
| Previous Name | PS8 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Fenton Ferguson |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 05 September 2006) |
| Role | Investment Banker |
| Correspondence Address | Parkleigh Park Gardens Bath BA1 2XP |
| Director Name | Mr Andrew Timothy Young |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 September 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Park Road Chandlers Ford Hampshire SO53 1HY |
| Secretary Name | Gregory David Brown |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 September 2002(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 September 2006) |
| Role | Finance Director |
| Correspondence Address | 83 Tennyson Street London SW8 3TH |
| Secretary Name | Corinne De Castro Basto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 September 2002) |
| Role | Lawyer |
| Correspondence Address | 66 Alderbrook Road London SW12 8AB |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | Uk House Fourth Floor 180 Oxford Street London W1D 1NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,089,118 |
| Gross Profit | £553,649 |
| Net Worth | £131,825 |
| Current Liabilities | £131,799 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 4 October 2005 | Return made up to 17/02/05; full list of members
|
| 26 July 2004 | Full accounts made up to 29 February 2004 (13 pages) |
| 11 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 12 November 2003 | Full accounts made up to 28 February 2003 (12 pages) |
| 5 April 2003 | Full accounts made up to 28 February 2002 (12 pages) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 18 October 2002 | New secretary appointed (3 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 16 June 2002 | Return made up to 17/02/02; full list of members
|
| 26 March 2002 | Full accounts made up to 28 February 2001 (13 pages) |
| 5 November 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 15 March 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 7 December 2000 | Delivery ext'd 3 mth 29/02/00 (2 pages) |
| 25 August 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 2ND floor 79 knightsbridge london SW1X 7RB (1 page) |
| 4 January 2000 | Company name changed PS8 LIMITED\certificate issued on 05/01/00 (2 pages) |
| 6 August 1999 | Particulars of mortgage/charge (5 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 17 February 1999 | Incorporation (23 pages) |