| Company Name | Sofamouse.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930621 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Previous Names | Wb Co (1213) Limited and Showmethebiz Limited |
Directors
| Director Name | Gary McKay Crooks |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Commercial Director |
| Correspondence Address | 25 Mill Court 61 Ruckholt Road London E10 5NU |
| Director Name | Oliver Medill |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Actor |
| Correspondence Address | 18 Breezers Court 20 The Highway London E1W 2BE |
| Director Name | William Scott Masson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Actor |
| Correspondence Address | 59 Top Lane Stourton Warminster Wiltshire BA12 6QA |
| Director Name | Anthony Vaughan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Managing Director |
| Correspondence Address | 32 Westbridge Road London SW11 3PW |
| Secretary Name | Miss Cheryl Davina Maria Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 March 2001) |
| Role | Company Director |
| Correspondence Address | 66 Saint Saviours Wharf 8 Shad Thames London SE1 2YP |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | Begbies Traynor 1-2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 October 2003 | Dissolved (1 page) |
|---|---|
| 29 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: level five boundary house boston road london W7 2QE (1 page) |
| 13 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2001 | Statement of affairs (6 pages) |
| 13 June 2001 | Resolutions
|
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 16 bedford street london WC2E 9HF (1 page) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Director's particulars changed (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Company name changed showmethebiz LIMITED\certificate issued on 20/04/00 (2 pages) |
| 30 March 2000 | Company name changed wb co (1213) LIMITED\certificate issued on 31/03/00 (2 pages) |
| 22 February 2000 | Incorporation (27 pages) |