| Company Name | Nautico Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919525 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | The Internet Shack Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Cy Lapwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Free Trade Wharf 340 The Highway London E1W 3ET |
| Secretary Name | Mrs Valerie Margaret Lapwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Creek Farm Colchester Road Salcott Cum Virley Maldon Essex CM9 8HG |
| Secretary Name | Matthew Groves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Shevon Way Brentwood Essex CM14 4PL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Kingston Smith Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,023 |
| Gross Profit | £23,455 |
| Net Worth | £205 |
| Cash | £4,046 |
| Current Liabilities | £4,810 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 20 July 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 12 February 2004 | Return made up to 04/02/04; full list of members
|
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 14 April 2003 | Return made up to 04/02/03; full list of members
|
| 16 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 February 2002 | Return made up to 04/02/02; full list of members
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 7-8 ardmore road south ockendon essex RM15 5TH (1 page) |
| 23 March 2001 | Return made up to 04/02/01; full list of members
|
| 23 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Incorporation (14 pages) |