Company NameDerivax Limited
Company StatusDissolved
Company Number04081416
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 6 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Directors

Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed02 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor Congress House
Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
22 November 2000Memorandum and Articles of Association (12 pages)
22 November 2000Registered office changed on 22/11/00 from: 788-790 finchley road london NW11 7TJ (1 page)
22 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 November 2000£ nc 1000/1000000 16/11/00 (1 page)
2 October 2000Incorporation (18 pages)