Company NameEkiosk.com Limited
Company StatusDissolved
Company Number03931777
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 2 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)
Previous NameKilosport Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Henry Gwyn Armstrong
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(2 days after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressStone Cottage
Church Lane
Wendlebury
Oxfordshire
OX25 2PN
Director NameMark Graeme Beecroft
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(2 days after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2003)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address46 Heath Drive
London
SW20 9BG
Secretary NameRobert Henry Gwyn Armstrong
NationalityBritish
StatusClosed
Appointed25 February 2000(2 days after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2003)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressStone Cottage
Church Lane
Wendlebury
Oxfordshire
OX25 2PN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address110 Cannon Street
London
EC4N 6AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
20 May 2003Application for striking-off (1 page)
3 April 2002Return made up to 23/02/02; full list of members (6 pages)
29 October 2001Return made up to 23/02/01; full list of members (6 pages)
30 August 2001Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000Secretary resigned (1 page)
15 March 2000New secretary appointed (2 pages)
15 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
5 March 2000Registered office changed on 05/03/00 from: 120 east road london N1 6AA (1 page)
4 March 2000Company name changed kilosport LIMITED\certificate issued on 06/03/00 (2 pages)
23 February 2000Incorporation (15 pages)