Company NameO2K Limited
Company StatusDissolved
Company Number03897500
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 4 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)

Directors

Director NameJake Porterhouse
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleConsultant
Correspondence Address351 Essex Road
London
N1 3PT
Director NameJohn David Wadsworth
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleTeacher
Correspondence AddressFlat 4c,Belvedere
152-158 Dyke Road
Brighton
East Sussex
BN1 5PA
Secretary NameJake Porterhouse
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleConsultant
Correspondence Address351 Essex Road
London
N1 3PT
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
24 January 2001Application for striking-off (2 pages)
24 February 2000Ad 10/01/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New secretary appointed;new director appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Secretary resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS (1 page)
21 December 1999Incorporation (16 pages)