Purple International Limited

Company Name	Purple International Limited
Company Status	Dissolved
Company Number	03950481
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Purple International Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Nils Barton Wager
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1007 Eurotowers Europort Road Gibraltar

Secretary Name	Mr Reuben Leonard Berg
Nationality	British
Status	Closed
Appointed	12 October 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Broadway Hale Altrincham Cheshire WA15 0PG

Director Name	Alice Armour
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 March 2010)
Role	Personal Assistant
Correspondence Address	2 Newbury Mews London NW5 3HP

Director Name	Sam Robert Goldstone
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Sales Director
Correspondence Address	287 Brompton Park Crescent London SW6 1SZ

Secretary Name	Nils Barton Wager
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1007 Eurotowers Europort Road Gibraltar

Director Name	Ivan Julian Massow
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Melrose House Whittox Lane Frome Somerset BA11 3BZ

Director Name	Mr Reuben Leonard Berg
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Broadway Hale Altrincham Cheshire WA15 0PG

Director Name	Camilla Jane Daubeney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2003)
Role	Operations Manager
Correspondence Address	24a Cambridge Road London SW11 4RR

Secretary Name	Camilla Jane Daubeney
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2003)
Role	Operations Manager
Correspondence Address	24a Cambridge Road London SW11 4RR

Secretary Name	Nils Barton Wager
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1007 Eurotowers Europort Road Gibraltar

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	180-186 Kings Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
9 February 2009	Application for striking-off (1 page)
9 February 2009	Application for striking-off (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
11 January 2008	Full accounts made up to 30 June 2006 (19 pages)
11 January 2008	Full accounts made up to 30 June 2006 (19 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
13 April 2007	Return made up to 17/03/07; full list of members (2 pages)
6 July 2006	Re-registration of Memorandum and Articles (9 pages)
6 July 2006	Re-registration of Memorandum and Articles (9 pages)
6 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2006	Application for reregistration from PLC to private (1 page)
6 July 2006	Application for reregistration from PLC to private (1 page)
6 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2006	Full accounts made up to 30 June 2005 (23 pages)
31 May 2006	Full accounts made up to 30 June 2005 (23 pages)
25 April 2006	Amended full accounts made up to 30 June 2004 (22 pages)
25 April 2006	Amended full accounts made up to 30 June 2004 (22 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 17/03/06; full list of members (2 pages)
24 April 2006	Return made up to 17/03/06; full list of members (2 pages)
25 January 2006	Full accounts made up to 30 June 2003 (21 pages)
25 January 2006	Full accounts made up to 30 June 2003 (21 pages)
25 January 2006	Full accounts made up to 30 June 2004 (22 pages)
25 January 2006	Full accounts made up to 30 June 2004 (22 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
19 August 2005	Registered office changed on 19/08/05 from: shakespeare house 168 lavender hill london SW11 5TF (1 page)
19 August 2005	Registered office changed on 19/08/05 from: shakespeare house 168 lavender hill london SW11 5TF (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
9 June 2005	Return made up to 17/03/05; full list of members (8 pages)
9 June 2005	Return made up to 17/03/05; full list of members (8 pages)
23 May 2005	Resignation of auditors (1 page)
23 May 2005	Resignation of auditors (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	Secretary resigned (1 page)
25 May 2004	Particulars of mortgage/charge (7 pages)
25 May 2004	Particulars of mortgage/charge (7 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Particulars of mortgage/charge (7 pages)
25 May 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Return made up to 17/03/04; full list of members (5 pages)
5 April 2004	Return made up to 17/03/04; full list of members (5 pages)
22 December 2003	Registered office changed on 22/12/03 from: 58A berwick street london W1F 8ST (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 58A berwick street london W1F 8ST (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Registered office changed on 13/11/03 from: 36-38 west street london WC2H 9NA (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 36-38 west street london WC2H 9NA (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
16 April 2003	Return made up to 17/03/03; full list of members (6 pages)
16 April 2003	Return made up to 17/03/03; full list of members (6 pages)
16 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Full accounts made up to 30 June 2002 (17 pages)
4 February 2003	Full accounts made up to 30 June 2002 (17 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Return made up to 17/03/02; full list of members (7 pages)
15 May 2002	Return made up to 17/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
5 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
5 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (11 pages)
10 May 2001	Particulars of mortgage/charge (11 pages)
20 April 2001	Return made up to 17/03/01; full list of members (6 pages)
20 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2001	Full accounts made up to 31 December 2000 (14 pages)
6 February 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Ad 24/01/01--------- Â£ si 25001@1=25001 Â£ ic 25000/50001 (2 pages)
30 January 2001	Auditor's report (1 page)
30 January 2001	Auditor's statement (1 page)
30 January 2001	Balance Sheet (1 page)
30 January 2001	Declaration on reregistration from private to PLC (1 page)
30 January 2001	Auditor's report (1 page)
30 January 2001	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
30 January 2001	Application for reregistration from private to PLC (1 page)
30 January 2001	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
30 January 2001	Application for reregistration from private to PLC (1 page)
30 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 January 2001	Re-registration of Memorandum and Articles (9 pages)
30 January 2001	Re-registration of Memorandum and Articles (9 pages)
30 January 2001	Declaration on reregistration from private to PLC (1 page)
30 January 2001	Ad 24/01/01--------- Â£ si 25001@1=25001 Â£ ic 25000/50001 (2 pages)
30 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 January 2001	Auditor's statement (1 page)
30 January 2001	Balance Sheet (1 page)
18 January 2001	Â£ ic 50000/25000 22/12/00 Â£ sr 25000@1=25000 (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Â£ ic 50000/25000 22/12/00 Â£ sr 25000@1=25000 (2 pages)
18 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
18 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (9 pages)
18 January 2001	New director appointed (2 pages)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
21 December 2000	Re-registration of Memorandum and Articles (11 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 2000	Application for reregistration from PLC to private (1 page)
21 December 2000	Re-registration of Memorandum and Articles (11 pages)
21 December 2000	Application for reregistration from PLC to private (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
7 September 2000	Ad 17/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 September 2000	Ad 17/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 April 2000	Application to commence business (2 pages)
17 April 2000	Certificate of authorisation to commence business and borrow (1 page)
17 April 2000	Certificate of authorisation to commence business and borrow (1 page)
17 April 2000	Application to commence business (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (17 pages)
17 March 2000	Incorporation (17 pages)

Purple International Limited

Business Activity

Directors

Location

Accounts

Filing History

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