| Company Name | Classicforum.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862261 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Clik-Clik.com Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas Edward Coleridge Boles |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Investment Consultant |
| Correspondence Address | Rydon House Talaton Exeter Devon EX5 2RP |
| Director Name | Hon Sebastian Richard Edward Cuthbert James |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British,French |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 16 West Halkin Street London SW1X 8JL |
| Secretary Name | Nicholas Edward Coleridge Boles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Investment Consultant |
| Correspondence Address | Rydon House Talaton Exeter Devon EX5 2RP |
| Director Name | Wendeline Wolf Lewitt |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 August 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 August 2003) |
| Role | Consultant |
| Correspondence Address | 5 Bettridge Road London SW6 3QB |
| Director Name | Mark Zerdin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 August 2003) |
| Role | Venture Capitalist |
| Correspondence Address | 217 Ice Wharf 17 New Wharf Road London N1 9RF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Vesta Group 11 New Burlington Place London W1S 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: c/o vesta group 13-14 golden square london W1F 9JF (1 page) |
| 28 November 2001 | Return made up to 15/10/01; no change of members
|
| 10 August 2001 | Registered office changed on 10/08/01 from: longwall holdings LIMITED 43 great portland street london, W1N 5DG (1 page) |
| 7 June 2001 | Ad 21/12/99--------- us$ si [email protected] (2 pages) |
| 23 May 2001 | Ad 21/12/99--------- us$ si [email protected] (2 pages) |
| 22 January 2001 | Us$ sr [email protected] 30/08/00 (2 pages) |
| 12 January 2001 | Nc inc already adjusted 21/12/99 (2 pages) |
| 12 January 2001 | Us$ nc 2600/9759 30/08/00 (1 page) |
| 12 January 2001 | Return made up to 15/10/00; full list of members (12 pages) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Us$ nc 2500/2600 07/03/00 (2 pages) |
| 12 January 2001 | Conve 21/12/99 (2 pages) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Ad 15/10/99--------- us$ si [email protected]=509 us$ ic 1000/1509 (2 pages) |
| 12 January 2001 | Memorandum and Articles of Association (17 pages) |
| 12 January 2001 | Ad 07/03/00--------- us$ si [email protected]=98 us$ ic 1509/1607 (2 pages) |
| 12 January 2001 | Us$ nc 1735/2500 23/02/00 (2 pages) |
| 12 January 2001 | Resolutions
|
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 5 April 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 15 March 2000 | Company name changed clik-clik.com LIMITED\certificate issued on 15/03/00 (3 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Incorporation (22 pages) |