| Company Name | KLIK 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016682 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Neil Stephen Haverty |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | C O O |
| Correspondence Address | Flagstones Charston St Peter Pewsey Wiltshire SN9 6AU |
| Director Name | Mr Steven Johnson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 2004) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Milverton Drive Bramhall Stockport Cheshire SK7 1EY |
| Secretary Name | Mr Neil Stephen Haverty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Flagstones Charston St Peter Pewsey Wiltshire SN9 6AU |
| Director Name | Mr Maurice Joseph O'Shea |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highpoint Dorking Road Warnham Horsham RH12 3RZ |
| Secretary Name | Shelagh Houlihan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Plymouth Terrace Ley Street Ilford Essex IG2 7RG |
| Secretary Name | Mr Maurice Joseph O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(9 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 June 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highpoint Dorking Road Warnham Horsham RH12 3RZ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 16-19 Southampton Place Holborn London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2001 | Return made up to 16/06/01; full list of members
|
| 12 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 43 dover street london W1X 3RE (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |