Company NameIlabyrinth.com (UK) Limited
Company StatusDissolved
Company Number04035954
CategoryPrivate Limited Company
Incorporation Date18 July 2000(23 years, 8 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)
Previous NameFilbuk 625 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Francis Keenan
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed08 August 2001(1 year after company formation)
Appointment Duration1 year, 5 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8 Adams Dam Road
Wilmington
De 19807
United States
Secretary NameMr Timothy Peter Cameron Blackstone
NationalityBritish
StatusClosed
Appointed08 August 2001(1 year after company formation)
Appointment Duration1 year, 5 months (closed 14 January 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFree Heath House
Free Heath
Cosley Wood
East Sussex
TN5 6RB
Director NameFilbuk Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence AddressFitzalan House
Fitzalan Road
Cardiff
South Glamorgan
CF2 1XZ
Wales
Secretary NameFilbuk (Secretaries) Limited (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence AddressFitzalan House
Fitzalan Road
Cardiff
South Glamorgan
CF2 1XZ
Wales

Location

Registered Address1 Northumberland Avenue
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
15 August 2002Application for striking-off (1 page)
3 September 2001Return made up to 18/07/01; full list of members (6 pages)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (3 pages)
14 August 2001Secretary resigned (1 page)
14 August 2001New secretary appointed (2 pages)
14 August 2001Registered office changed on 14/08/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
25 June 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 August 2000Memorandum and Articles of Association (7 pages)
23 August 2000Company name changed filbuk 625 LIMITED\certificate issued on 24/08/00 (2 pages)