Company NameBinary Room Ltd
Company StatusDissolved
Company Number04261219
CategoryPrivate Limited Company
Incorporation Date30 July 2001(22 years, 8 months ago)
Dissolution Date22 February 2005 (19 years, 1 month ago)
Previous NameConfident Calculations Limited

Business Activity

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

Directors

Director NameSarah Jane Sutherland
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(1 month after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2005)
RoleConsultant
Correspondence Address32 Thane Villas
Holloway
London
N7 7PA
Director NameDougal Alexander Watt
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2001(1 month after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2005)
RoleConsultant
Correspondence Address32 Thane Villas
Holloway
London
N7 7PA
Secretary NameSarah Jane Sutherland
NationalityBritish
StatusClosed
Appointed03 September 2001(1 month after company formation)
Appointment Duration3 years, 5 months (closed 22 February 2005)
RoleConsultant
Correspondence Address32 Thane Villas
Holloway
London
N7 7PA
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address1st Floor
43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
29 September 2004Application for striking-off (1 page)
19 July 2004Registered office changed on 19/07/04 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
24 November 2003Total exemption full accounts made up to 31 July 2003 (9 pages)
14 August 2003Return made up to 30/07/03; full list of members (7 pages)
2 April 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
16 April 2002Company name changed confident calculations LIMITED\certificate issued on 16/04/02 (2 pages)
14 November 2001Registered office changed on 14/11/01 from: 32 thane villas holloway london N7 7PA (1 page)
6 September 2001Registered office changed on 06/09/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001New director appointed (2 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Ad 03/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)