Company NameZero-One Limited
Company StatusDissolved
Company Number03758774
CategoryPrivate Limited Company
Incorporation Date23 April 1999(25 years ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam James Oreilly
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed23 April 1999(same day as company formation)
RoleIT Consultant
Correspondence Address1-36 Kingsborough Gardens
Hyndland
Glasgow
G12 9NJ
Scotland
Secretary NameMr Rakesh Wadhwa
NationalityBritish
StatusClosed
Appointed23 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 York Road
Sutton
Surrey
SM2 6HJ
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed23 April 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1999(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressTax Link Chartered Accountants
139 Kingston Road London
SW19 1LT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Financials

Year2014
Turnover£122,520
Gross Profit£114,488
Net Worth£37
Cash£3,303
Current Liabilities£35,850

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
9 February 2003Director's particulars changed (1 page)
24 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 March 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
2 May 2001Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2001Director's particulars changed (1 page)
27 February 2001Full accounts made up to 30 April 2000 (7 pages)
18 August 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
10 August 2000New director appointed (2 pages)
16 August 1999New secretary appointed (2 pages)
12 May 1999Registered office changed on 12/05/99 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page)
12 May 1999Secretary resigned (1 page)
12 May 1999Director resigned (1 page)
23 April 1999Incorporation (7 pages)