| Company Name | Mezz@Nine Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03767216 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 11 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Searchcam Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roderick James Sutherland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ |
| Secretary Name | Dawn Linda Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 December 2004) |
| Role | Accounts Manager |
| Correspondence Address | 34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ |
| Director Name | Marios Georgallides |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 March 2003) |
| Role | Company Directors |
| Correspondence Address | 22 Highfields Grove Fitzroy Park Highgate London N6 6HN |
| Secretary Name | Glyn Russell McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR |
| Secretary Name | Mr Dave Chittagud Ramchurn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Bickersteth Road London SW17 9SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 105 The Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 June 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2004 | Application for striking-off (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 5 king charles terrace sovereign close london E1 9HL (1 page) |
| 9 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 1 June 2003 (6 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 18 September 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 2 June 2002 (5 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Return made up to 10/05/02; full list of members
|
| 22 April 2002 | Accounts for a dormant company made up to 3 June 2001 (5 pages) |
| 5 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 24 November 1999 | Particulars of mortgage/charge (5 pages) |
| 2 July 1999 | Memorandum and Articles of Association (9 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New director appointed (3 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | New director appointed (3 pages) |
| 10 May 1999 | Incorporation (13 pages) |