| Company Name | Traffic Solve (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820918 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 9 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Intraflow Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen John Abley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 April 2003) |
| Role | Engineer |
| Correspondence Address | 13 Newton Mansions West Kensington London W14 9RR |
| Secretary Name | Michelle Joy Tong |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 April 2003) |
| Role | Consultant |
| Correspondence Address | 13 Newton Mansions West Kensington London W14 9RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 Newton Mansions West Kensington W14 9RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 15 November 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Return made up to 06/08/00; full list of members (8 pages) |
| 20 October 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Secretary's particulars changed (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 39A gunterstone road london W14 9BS (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 32 hurstwood road london NW11 0AT (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: suite 23594 72 new bond street london W1Y 9DD (1 page) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Incorporation (16 pages) |