| Company Name | Fascinate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038131 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Stephen Anthony Hilsum |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 December 2003) |
| Role | IT Management/Consultant |
| Correspondence Address | 2 Cross Way Petts Wood Orpington Kent BR5 1PF |
| Secretary Name | Ann Lindsey Hilsum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 2 Cross Way Petts Wood Orpington Kent BR5 1PF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2 Crossway Orpington Kent BR5 1PF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (2 pages) |
| 25 July 2003 | Application for striking-off (1 page) |
| 8 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 20 August 2001 | Return made up to 21/07/01; full list of members
|
| 15 February 2001 | Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page) |
| 3 August 2000 | Secretary resigned;director resigned (1 page) |
| 3 August 2000 | Registered office changed on 03/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |