| Company Name | Sitezoom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894199 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Names | Smart Analysis Ltd and Web Rethink Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Val Pierre Genton |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 1999(6 days after company formation) |
| Appointment Duration | 7 years (closed 09 January 2007) |
| Role | Proj.Manager |
| Correspondence Address | 38b St Margarets Road London SE04 1YU |
| Secretary Name | Val Pierre Genton |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 December 1999(6 days after company formation) |
| Appointment Duration | 7 years (closed 09 January 2007) |
| Role | Proj.Manager |
| Correspondence Address | 38b St Margarets Road London SE04 1YU |
| Secretary Name | Herve Ponton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(2 years after company formation) |
| Appointment Duration | 5 years (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 8 Goodspeed House Simpsons Road London EC14 0AJ |
| Director Name | Mark Anthony Maynard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 December 2001) |
| Role | Sales Director |
| Correspondence Address | 35 Brompton Road Knightsbridge London Swo3 7de |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | C/O E Symposium Ltd 131 Curtain Road London EC2A 3BX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149 |
| Cash | £262 |
| Current Liabilities | £411 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2006 | Application for striking-off (1 page) |
| 23 September 2005 | Company name changed web rethink LIMITED\certificate issued on 23/09/05 (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 January 2005 | Return made up to 14/12/04; full list of members
|
| 17 February 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 April 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 27 March 2003 | Company name changed smart analysis LTD\certificate issued on 27/03/03 (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 15 February 2002 | Return made up to 14/12/01; full list of members
|
| 29 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 14/12/00; full list of members
|
| 23 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: 376 euston road london NW1 3BL (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Incorporation (16 pages) |