The Avatar Project UK Limited

Company Name	The Avatar Project UK Limited
Company Status	Dissolved
Company Number	03940297
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Safeclip Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Marcus Laurence Allington
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	Greenside 59 Woodham Park Road Woodham Surrey KT15 3TN

Director Name	James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2002)
Role	Vice President
Correspondence Address	155 York Road Woking Surrey GU22 7XS

Director Name	Kenneth Jack Newell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2002)
Role	Consultant
Correspondence Address	The Cottage C/O The Lake House Highams Lane Chobham Surrey GU24 8TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2002)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2002	Secretary resigned (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
13 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (43 pages)
11 April 2000	Â£ nc 1000/100000 24/03/00 (3 pages)
11 April 2000	Memorandum and Articles of Association (46 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/00 (2 pages)
11 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 April 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 March 2000	Company name changed safeclip LIMITED\certificate issued on 03/04/00 (3 pages)
31 March 2000	New secretary appointed (2 pages)
6 March 2000	Incorporation (13 pages)

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