| Company Name | 58K.com (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881035 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Dranpath UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Lyndsay Russell Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY |
| Director Name | Johan Harald Wilhelm Chrisofferson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 December 2000(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 September 2003) |
| Role | Merchant Banker |
| Correspondence Address | 36 Pembroke Road London W8 6NU |
| Director Name | David Karl Robb |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2001) |
| Role | Vice President |
| Correspondence Address | 1101 Granville Road Charlotte North Carolina 28207 |
| Director Name | James Robert Rose |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2001) |
| Role | President |
| Correspondence Address | The Governors House PO Box 79 Librty Hill South Carolina 29074 |
| Director Name | Mr Martin Anthony Campbell Tamlyn |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 17 Dawson Place London W2 4TH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Unit 702 The Chanlery 50 Westmister Bridge Road London SE1 7QY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£536,877 |
| Cash | £41,174 |
| Current Liabilities | £32,054 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2001 | Return made up to 22/11/01; full list of members
|
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: lawrence jones solicitors upper ground london SE1 9LH (1 page) |
| 8 January 2001 | Return made up to 22/11/00; full list of members (7 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 24 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 24 February 2000 | Company name changed dranpath uk LIMITED\certificate issued on 25/02/00 (2 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 10 December 1999 | Director resigned (2 pages) |
| 10 December 1999 | Secretary resigned (2 pages) |