| Company Name | Traffic Island Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967384 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Edward John O'Connor |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Designer |
| Correspondence Address | Cl.Bonaire 6 Binissalem Balleares Majorca 07350 Spain |
| Director Name | Nicholas James Wood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2003(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Consultant |
| Correspondence Address | 29 Alwyne Villas London N1 2HG |
| Director Name | Mr Michael Peter Scott |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2003(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Shel Bourne House London N19 3UQ |
| Secretary Name | Patrick Morris O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 68 Albert Street London NW1 7NR |
| Director Name | Thomas O'Connor |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Logistics Operative |
| Correspondence Address | 1 Hiltop Road London Middlesex NW6 2QA |
| Secretary Name | Edward John O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Camden Road London NW1 9DR |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | 68 Albert Street London NW1 7NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,859 |
| Cash | £629 |
| Current Liabilities | £54,343 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members
|
| 13 June 2006 | Return made up to 07/04/06; full list of members; amend
|
| 5 May 2006 | Return made up to 07/04/06; full list of members (9 pages) |
| 31 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 30 July 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 18 November 2004 | Return made up to 07/04/04; full list of members
|
| 18 November 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Ad 16/08/03--------- £ si 359999@1=359999 £ ic 1/360000 (5 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Nc inc already adjusted 16/08/03 (1 page) |
| 30 September 2003 | Resolutions
|
| 31 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 17 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Return made up to 07/04/01; full list of members
|
| 2 August 2001 | New secretary appointed (2 pages) |
| 7 April 2000 | Incorporation (11 pages) |