Company NameBuyitnow Limited
Company StatusDissolved
Company Number03841021
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Directors

Director NameMr Martin Shaun Purcell
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address59 Broomhill Road
Orpington
Kent
BR6 0EN
Secretary NameStephen Lawrence
NationalityBritish
StatusClosed
Appointed14 September 2000(1 year after company formation)
Appointment Duration6 months, 1 week (closed 20 March 2001)
RoleCompany Director
Correspondence Address3 Thornton Street
St. Albans
Hertfordshire
AL3 5JW
Secretary NameShelly Askew
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address86 Belmont Rise
Belmont
Surrey
SM2 6EE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressManor House
21 Soho Square
London
W1V 5FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000Secretary resigned (1 page)
14 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/12/99
(1 page)
14 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 December 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
15 September 1999Secretary resigned (1 page)
15 September 1999Director resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999New director appointed (2 pages)
14 September 1999Incorporation (15 pages)