| Company Name | Holborn Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131635 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Mislex (308) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ronald Bennett |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Althea Street Fulham London SW6 2RY |
| Director Name | Clinton John Redman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 23 June 2009) |
| Role | IT |
| Correspondence Address | The Old Barn Barden Road Speldhurst Kent Tn3 04h |
| Secretary Name | Ronald Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Althea Street Fulham London SW6 2RY |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | Summit House 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2007 | Return made up to 28/12/06; full list of members
|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 December 2005 | Return made up to 28/12/04; full list of members
|
| 6 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 May 2004 | Return made up to 28/12/03; full list of members
|
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 8 October 2001 | Nc inc already adjusted 04/10/01 (1 page) |
| 8 October 2001 | Resolutions
|
| 28 September 2001 | Particulars of mortgage/charge (8 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Company name changed mislex (308) LIMITED\certificate issued on 15/06/01 (3 pages) |