| Company Name | Nocktwice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806078 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
| Previous Name | Maybeat Limited |
Directors
| Director Name | Nicholas Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 11/12 Wigmore Place London W1H 9DB |
| Director Name | Archibald John Norman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 August 2000) |
| Role | Retailer |
| Correspondence Address | Portcullis House Bridge Street London SW1A 2LW |
| Director Name | Julian Richer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pent House 68 Pall Mall London SW1Y 5ES |
| Director Name | Nigel William Wray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 20 Thayer Street London W1M 6DD |
| Secretary Name | Mr Kamal Somchand Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hazel Gardens Edgware Middlesex HA8 8PE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Third Floor 1 South Place London EC2M 2WG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2000 | Application for striking-off (2 pages) |
| 4 November 1999 | Amending form 882R (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | New secretary appointed (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 27 October 1999 | Company name changed maybeat LIMITED\certificate issued on 27/10/99 (5 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Memorandum and Articles of Association (5 pages) |
| 19 October 1999 | £ nc 100/5000000 14/10/99 (1 page) |
| 19 October 1999 | Ad 14/10/98--------- £ si 4999998@1=4999998 £ ic 2/5000000 (2 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 16 st. John street london EC2M 4NT (1 page) |
| 13 July 1999 | Incorporation (16 pages) |