Company NameAfrican Lakes Information Technology Limited
Company StatusDissolved
Company Number03861868
CategoryPrivate Limited Company
Incorporation Date20 October 1999(24 years, 5 months ago)
Dissolution Date25 January 2005 (19 years, 2 months ago)
Previous NameMaxithrust Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohann Lesley Davey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2000(2 months, 3 weeks after company formation)
Appointment Duration5 years (closed 25 January 2005)
RoleGroup Finance Director
Correspondence Address58 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JR
Secretary NameTheunis Christoffel Botha
NationalityBritish
StatusClosed
Appointed01 May 2003(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 25 January 2005)
RoleCompany Director
Correspondence Address241 Newhaven Lane
London
E16 4HJ
Director NameMr Christopher Foy
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(2 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Park Close
Ilchester Place
London
W14 8ND
Director NameDonald Roderick Mackenzie
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD
Secretary NameClaire Goodwin
NationalityBritish
StatusResigned
Appointed29 September 2000(11 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2003)
RoleChartered Accountant
Correspondence AddressReynolds
Nugents Park
Hatch End
Middlesex
HA5 4RA
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed20 October 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressChenil House
181-183 Kings Road
London
SW3 5EB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
31 August 2004Application for striking-off (1 page)
18 August 2004Director resigned (1 page)
19 April 2004Full accounts made up to 30 September 2003 (8 pages)
1 December 2003Return made up to 20/10/03; full list of members (7 pages)
20 June 2003Secretary resigned (1 page)
27 May 2003Registered office changed on 27/05/03 from: 7 chandos street london W1G 9DQ (1 page)
14 May 2003Full accounts made up to 30 September 2002 (8 pages)
9 May 2003New secretary appointed (2 pages)
21 October 2002Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/10/02
(7 pages)
29 November 2001Return made up to 20/10/01; full list of members (6 pages)
8 February 2001Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 December 2000Full accounts made up to 30 September 2000 (8 pages)
26 October 2000Director resigned (1 page)
6 October 2000New secretary appointed (2 pages)
6 October 2000Secretary resigned (1 page)
3 August 2000Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
25 January 2000Company name changed maxithrust LIMITED\certificate issued on 26/01/00 (2 pages)
24 January 2000Registered office changed on 24/01/00 from: unity house 205 euston road london NW1 2AY (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (3 pages)
16 November 1999Director resigned (1 page)
16 November 1999Registered office changed on 16/11/99 from: suite 17, city business centre lower road london SE16 2XB (1 page)
16 November 1999Secretary resigned (1 page)
20 October 1999Incorporation (11 pages)