Company NameRe-Format Limited
Company StatusDissolved
Company Number04113574
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 5 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGeorge Bahous
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleIt Reseller
Correspondence Address25 Cadogan Place
London
SW1X 9SA
Secretary NameLeslie Field
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address83 Central Avenue
Telscombe Cliffs
East Sussex
BN10 7NB
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressLevel 2
9-13 Cursitor Street
London
EC4A 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
25 November 2003Application for striking-off (1 page)
30 June 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
12 December 2002Return made up to 23/11/02; full list of members (6 pages)
11 February 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
7 December 2001Return made up to 23/11/01; full list of members (6 pages)
27 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2001New director appointed (2 pages)
16 February 2001Registered office changed on 16/02/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 February 2001New secretary appointed (2 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
23 November 2000Incorporation (13 pages)