Razorfish Holdings Limited

Company Name	Razorfish Holdings Limited
Company Status	Dissolved
Company Number	03879035
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	31 May 2005 (18 years, 10 months ago)
Previous Name	Michco 189 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Alexander George Gebbie
Nationality	British
Status	Closed
Appointed	24 December 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 31 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Sherbrook Hill Budleigh Salterton Devon EX9 6DA

Director Name	Arthur Thomas Ralph Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 May 2005)
Role	Finance Director
Correspondence Address	7 Regent Place Wimbledon London SW19 8RP

Director Name	Stephen Andrew Morse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 month after company formation)
Appointment Duration	4 days (resigned 24 December 1999)
Role	Solicitor
Correspondence Address	Bell Orchard Bourton Road Totnes Devon TQ9 5BG

Secretary Name	Julie Angela Pyne
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 month after company formation)
Appointment Duration	4 days (resigned 24 December 1999)
Role	Solicitor
Correspondence Address	3 Friernhay Court Friernhay Street Exeter Devon EX4 3AR

Director Name	Michael John Beeston
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Farmhouse Morebath Tiverton Devon EX16 9DE

Director Name	Mark Curtis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	28 Mayfield Mansions West Hill London SW15 2YB

Director Name	Colin Barlow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	Winterbourne Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Director Name	Michael Simon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	252 Seventh Avenue 10a New York Ny 1001 United States

Director Name	Jean Phillipe Maheu
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2001(2 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2001)
Role	Company Director
Correspondence Address	309 West 104st Street New York New York 10025 United States

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	C/O Sbi And Company Uk Limited Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£65,289,000
Current Liabilities	£7,000

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

31 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2005	First Gazette notice for compulsory strike-off (1 page)
3 August 2004	Strike-off action suspended (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
6 August 2003	Registered office changed on 06/08/03 from: michelmores 18 cathedral yard exeter devon EX1 1HE (1 page)
23 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
10 April 2003	Full accounts made up to 30 November 2001 (13 pages)
4 February 2003	Return made up to 17/11/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 30 November 2000 (12 pages)
26 January 2002	Return made up to 12/12/01; no change of members (6 pages)
10 January 2002	Director resigned (1 page)
21 December 2001	Ad 31/12/99--------- Â£ si 50000@1 (2 pages)
17 December 2001	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 2 east poultry avenue london EC1A 9PT (1 page)
1 August 2001	New director appointed (2 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
5 January 2001	Return made up to 17/11/00; full list of members (7 pages)
4 December 2000	Ad 31/12/99--------- Â£ si 70@1=70 Â£ ic 1/71 (4 pages)
17 April 2000	Registered office changed on 17/04/00 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
24 December 1999	Company name changed michco 189 LIMITED\certificate issued on 24/12/99 (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
24 December 1999	Director resigned (1 page)

Razorfish Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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