| Company Name | Clickonce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083521 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robyn Alexandra East |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 22 November 2005) |
| Role | Scuba Diving Instructor |
| Correspondence Address | 18 Daleham Mews London NW3 5DB |
| Director Name | Charles Hereward Reid Sharman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 22 November 2005) |
| Role | Marketing Director |
| Correspondence Address | 18 Daleham Mews London NW3 5DB |
| Secretary Name | Charles Hereward Reid Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (closed 22 November 2005) |
| Role | Marketing Director |
| Correspondence Address | 18 Daleham Mews London NW3 5DB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 18 Daleham Mews London NW3 5DB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2004 | Application for striking-off (1 page) |
| 7 January 2004 | Return made up to 04/10/03; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 February 2003 | Return made up to 04/10/02; full list of members (7 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 1ST floor flat 143 gloucester avenue london NW1 8LA (1 page) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 28 November 2001 | Return made up to 04/10/01; full list of members
|
| 15 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 1ST floor flat 143 gloucester avenue london NW1 8LA (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Incorporation (10 pages) |