Company NameDOC1 Limited
Company StatusDissolved
Company Number03927575
CategoryPrivate Limited Company
Incorporation Date16 February 2000(24 years, 2 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarco Lucchino
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed16 February 2000(same day as company formation)
RoleCustomer Service Agent
Correspondence Address8 Alroy Road
London
N4 1EF
Director NameMarco Mariani
Date of BirthMay 1976 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed16 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFinsbury Residences
15 Bastwick Street
London
EC1V 3PE
Secretary NameMr Stuart David Carpenter
NationalityBritish
StatusClosed
Appointed16 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Sandy Lane
Teddington
Middlesex
TW11 0DF
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed16 February 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed16 February 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressGreyhound House Second Floor
23-24 George Street
Richmond
Surrey
TW9 1HY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
14 December 2004Application for striking-off (1 page)
27 March 2004Accounts for a dormant company made up to 28 February 2003 (4 pages)
30 December 2003Delivery ext'd 3 mth 28/02/03 (2 pages)
18 October 2003Return made up to 16/02/03; full list of members (7 pages)
3 January 2003Accounts for a dormant company made up to 28 February 2002 (4 pages)
6 December 2002Return made up to 16/02/02; full list of members (6 pages)
6 December 2002Director's particulars changed (1 page)
19 December 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
20 November 2001Compulsory strike-off action has been discontinued (1 page)
20 November 2001Director's particulars changed (1 page)
20 November 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
(6 pages)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
24 May 2000Ad 16/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 May 2000New director appointed (2 pages)
23 February 2000Registered office changed on 23/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)