Company NamePagea Limited
Company StatusDissolved
Company Number03900963
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 3 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameLoughton Developments Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGordon Werner
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityAmerican
StatusClosed
Appointed27 March 2000(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2002)
RoleMerchant Banking
Correspondence Address48 Eis Rue
D'Auteuil
Paris
75016
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor
Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
4 November 2001Secretary resigned (1 page)
23 January 2001Return made up to 30/12/00; full list of members (6 pages)
16 June 2000New director appointed (2 pages)
5 April 2000Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 March 2000Memorandum and Articles of Association (20 pages)
22 March 2000Company name changed loughton developments LIMITED\certificate issued on 23/03/00 (2 pages)
30 December 1999Incorporation (24 pages)