| Company Name | Debitech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941453 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Inhoco 2032 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dolly Ingeborg Birgitta Soderlund |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 December 2002) |
| Role | Vice President |
| Correspondence Address | Polhemsgatan 3 6th Floor Stockholm 112 36 Foreign |
| Director Name | Gareth James Smith |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 December 2002) |
| Role | Managing Director |
| Correspondence Address | 5 Ambleside Close Stone Staffordshire ST15 8FU |
| Director Name | Paul Michael Curlisa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Nykvarnsvagen 4 Stockholm S 114 43 Foreign |
| Director Name | Anders Ljungh |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 34 Quarrendon Street London SW6 3SU |
| Director Name | Niklas Per Birger Soderholm |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 December 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Sibllegatan 36 Stockholm S 114 43 Foreign |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 26 March 2001 | Resolutions
|
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (1 page) |
| 12 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 27 March 2000 | Company name changed inhoco 2032 LIMITED\certificate issued on 27/03/00 (2 pages) |
| 7 March 2000 | Incorporation (20 pages) |