| Company Name | Adminapolis.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930784 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 8 months ago) |
| Previous Name | Shining Melody Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alby Van Wyk |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 March 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 July 2003) |
| Role | Chief Executive |
| Correspondence Address | 150b Kensington Church Street London W8 4BN |
| Director Name | Graham Anthony Spitz |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 July 2003) |
| Role | Business Development |
| Correspondence Address | 14 Totnes Walk London N2 0AD |
| Secretary Name | Graham Anthony Spitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 July 2003) |
| Role | Business Development |
| Correspondence Address | 14 Totnes Walk London N2 0AD |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 July 2003) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Mr Stephen Barry Spitz |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Marsh Close Mill Hill London NW7 4NY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Great College Street London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 2 April 2001 | Return made up to 22/02/01; full list of members (11 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 May 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 30 May 2000 | £ nc 100/353183 26/04/00 (1 page) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | S-div 26/04/00 (1 page) |
| 30 May 2000 | £ nc 353183/353235 28/04/00 (1 page) |
| 25 May 2000 | Company name changed shining melody LIMITED\certificate issued on 25/05/00 (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Registered office changed on 23/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 22 February 2000 | Incorporation (18 pages) |