London
N6 5QU
Secretary Name | Sipher Internet Technology Limited (Corporation) |
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Status | Current |
Appointed | 03 April 2001(2 years after company formation) |
Appointment Duration | 23 years |
Correspondence Address | 15 Saint Georges Industrial Estate Amersham Buckinghamshire HP7 9JQ |
Director Name | Nicholas Adam Rose |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(4 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 March 2000) |
Role | Management Consultant |
Correspondence Address | 63 Priory Gardens London N6 5QU |
Secretary Name | Valerie Joan Woolf |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 April 2001) |
Role | Company Director |
Correspondence Address | 24 Little Reeves Avenue Amersham Buckinghamshire HP7 9JA |
Director Name | Mr Philip John Hall |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(11 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South Maundin Hughenden Valley High Wycombe Buckinghamshire HP14 4LZ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
3 January 2006 | Dissolved (1 page) |
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3 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
27 June 2002 | Statement of affairs (4 pages) |
20 June 2002 | Registered office changed on 20/06/02 from: sipher house 15 saint georges industrial estate,white lion road, amersham buckinghamshire HP7 9JQ (1 page) |
20 June 2002 | Appointment of a voluntary liquidator (1 page) |
20 June 2002 | Resolutions
|
17 June 2002 | Return made up to 25/03/02; full list of members (9 pages) |
26 October 2001 | Return made up to 25/03/01; no change of members (6 pages) |
4 July 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
5 June 2001 | New secretary appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 25/03/00; full list of members (8 pages) |
3 January 2001 | Nc inc already adjusted 01/03/00 (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Resolutions
|
29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
22 March 2000 | Company name changed e-plex LIMITED\certificate issued on 23/03/00 (2 pages) |
7 March 2000 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
12 January 2000 | Particulars of mortgage/charge (3 pages) |
19 August 1999 | Registered office changed on 19/08/99 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page) |
16 May 1999 | New director appointed (2 pages) |
2 May 1999 | Registered office changed on 02/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | Secretary resigned (1 page) |
25 March 1999 | Incorporation (14 pages) |