| Company Name | Puzzlenut (Adultzone) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108220 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jonathon James De Mendonca |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elmers End Road London SE20 7ST |
| Secretary Name | Irwin Edwin D'Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 10-11 Gray's Inn Square London WC1R 5JD |
| Director Name | Mr Arthur Timothy Lawson-Cruttenden |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 462 Kings Road Chelsea London SW10 0LG |
| Director Name | Jacqueline Jill Turner |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
| Secretary Name | Mr Arthur Timothy Lawson-Cruttenden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 462 Kings Road Chelsea London SW10 0LG |
| Director Name | Dr David Robert Lines |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 11 Elmers End Road London SE20 7ST |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 April 2007 | Return made up to 15/11/06; full list of members
|
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 June 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 8 July 2003 | Secretary resigned;director resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members
|
| 27 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Accounting reference date extended from 30/05/01 to 31/12/01 (1 page) |
| 21 January 2001 | New director appointed (3 pages) |
| 19 December 2000 | Accounting reference date shortened from 30/11/01 to 30/05/01 (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 December 2000 | New director appointed (3 pages) |
| 15 December 2000 | New secretary appointed;new director appointed (3 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 November 2000 | Incorporation (31 pages) |