Stockacademy Limited

Company Name	Stockacademy Limited
Company Status	Dissolved
Company Number	03808586
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Globenetdirect.com Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Christopher Meacher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2001(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Tomboleine 48 Cholmeley Crescent Highgate London N6 5HA

Secretary Name	Steve Dominic Taklalsingh
Nationality	British
Status	Closed
Appointed	24 July 2002(3 years after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2008)
Role	Financial Controller
Correspondence Address	72 Western Beach Apartments 36 Hanover Avenue London E16 1DZ

Director Name	Brainspark Services Limited (Corporation)
Status	Closed
Appointed	16 May 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 May 2008)
Correspondence Address	The Lightwell 12-16 Laystall Street Clerkenwell London EC1R 4PF

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	William Thomas Hodgson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 1999(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2001)
Role	Business Executive
Correspondence Address	Pembury Lodge 28 Icklingham Road Cobham Surrey KT11 2NH

Director Name	Stanley Hollander
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1999(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 2000)
Role	Internet Director
Correspondence Address	192 Tigertail Road Los Angeles Cakifornia 90049

Director Name	William McGowan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1999(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 1999)
Role	Financial Services
Correspondence Address	648 West Mary Lane St Charles Illinois 60175

Secretary Name	David Charles Melville
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 March 2000)
Role	Secretary
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Director Name	George Frederick Kym Anthony
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 02 November 2000)
Role	Banker
Correspondence Address	19 Chestnut Park Road Toronto, Ontario Canada Foreign

Director Name	Julian Henry Martin Redman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2002)
Role	Stockbroker
Correspondence Address	Fen Drayton House Park Lane, Fen Drayton Cambridge Cambridgeshire CB24 4SW

Secretary Name	Mr Michael Anthony Evans
Nationality	British
Status	Resigned
Appointed	30 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Director Name	David Charles Melville
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2001)
Role	General Counsel & Company Secr
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Resigned
Appointed	07 November 2001(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 November 2001)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Location

Registered Address	Smith And Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£263,782
Gross Profit	£200,375
Net Worth	£3,277,518
Cash	£2,216,330
Current Liabilities	£1,768,182

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 October 2007	Liquidators statement of receipts and payments (6 pages)
17 April 2007	Liquidators statement of receipts and payments (5 pages)
12 October 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
8 April 2004	Liquidators statement of receipts and payments (5 pages)
15 October 2003	Liquidators statement of receipts and payments (6 pages)
1 October 2002	Statement of affairs (8 pages)
27 September 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: compass house,vision park chivers way, histon cambridge cambridgeshire CB4 9AN (1 page)
10 August 2002	New secretary appointed (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
13 June 2002	New director appointed (1 page)
1 June 2002	New director appointed (2 pages)
8 May 2002	Ad 02/04/02--------- Â£ si 300000@1=300000 Â£ ic 16060000/16360000 (2 pages)
22 March 2002	Ad 06/03/02--------- Â£ si 110000@1=110000 Â£ ic 15950000/16060000 (2 pages)
5 February 2002	Ad 28/09/01--------- Â£ si 400000@1=400000 Â£ ic 15550000/15950000 (2 pages)
28 December 2001	Ad 30/11/01--------- Â£ si 900000@1=900000 Â£ ic 14650000/15550000 (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
15 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
21 June 2001	Ad 21/12/00-29/01/01 Â£ si 9150000@1=9150000 Â£ ic 7000000/16150000 (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Director resigned (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
27 November 2000	Company name changed globenetdirect.com LIMITED\certificate issued on 28/11/00 (2 pages)
22 November 2000	Ad 02/11/00--------- Â£ si 1000000@1=1000000 Â£ ic 6000000/7000000 (2 pages)
22 November 2000	Nc inc already adjusted 02/11/00 (1 page)
22 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
2 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 April 2000	New director appointed (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si 5000000@1=5000000 Â£ ic 1000000/6000000 (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: compass house vision park, histon cambridge cambridgeshire CB4 9AD (1 page)
25 November 1999	New director appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 November 1999	Company name changed burginhall 1109 LIMITED\certificate issued on 12/11/99 (2 pages)
13 September 1999	Ad 16/08/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
6 September 1999	Memorandum and Articles of Association (7 pages)
6 September 1999	Nc inc already adjusted 16/08/99 (1 page)
6 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
16 July 1999	Incorporation (22 pages)

Stockacademy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London