Cambista Technologies Limited

Company Name	Cambista Technologies Limited
Company Status	Dissolved
Company Number	04335776
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Oval (1689) Limited

Business Activity

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

Directors

Director Name	Stephen Patrick William Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Jan De Jong
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 March 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Mollaan 1a Bloemendaal Nl 20612 Jr The Netherlands

Secretary Name	Lee Shalit-Blake
Nationality	British
Status	Closed
Appointed	27 October 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	8 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Mr Eric Timothy Converse
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	03 October 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	6893 Sladek Road New Hope Pennsylvania Pa 18938

Director Name	Paul McCarthy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	15 Cleveland Close Bray On Thames Maidenhead Berkshire SL6 1XE

Secretary Name	Jon Michael Heywood
Nationality	British
Status	Resigned
Appointed	17 May 2002(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Rosse Mews Blackheath London SE3 0LR

Secretary Name	Valerie Bell
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Flat 34 31 Cheyne Walk Chelsea London SW3 5HX

Director Name	Valerie Bell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Flat 34 31 Cheyne Walk Chelsea London SW3 5HX

Director Name	Mr Nigel David Spear
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Toad Hall 79a Lower Icknield Way Chinnor Oxfordshire OX39 4EA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
29 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 November 2007	Liquidators statement of receipts and payments (6 pages)
17 November 2006	Statement of affairs (5 pages)
17 November 2006	Appointment of a voluntary liquidator (1 page)
17 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2006	New director appointed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 20 balderton street 8TH floor london W1K 6TL (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
6 January 2006	Return made up to 06/12/05; full list of members (8 pages)
15 December 2005	Registered office changed on 15/12/05 from: 21-26 garlick hill london EC4V 2AU (1 page)
6 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
11 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2005	Ad 01/02/05--------- Â£ si [email protected]=400 Â£ ic 5856659/5857059 (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Return made up to 06/12/04; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 March 2004 (20 pages)
26 July 2004	Nc inc already adjusted 02/07/04 (1 page)
26 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2004	Ad 02/07/04--------- Â£ si [email protected]=20194 Â£ si 979805@1=979805 Â£ ic 4856659/5856658 (2 pages)
10 June 2004	Ad 26/03/04--------- Â£ si 78384@1=78384 Â£ ic 4778275/4856659 (2 pages)
10 June 2004	Ad 22/03/04--------- Â£ si 284143@1=284143 Â£ ic 4494132/4778275 (2 pages)
28 May 2004	Nc inc already adjusted 22/03/04 (2 pages)
27 May 2004	Memorandum and Articles of Association (21 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2004	Ad 26/03/04--------- Â£ si [email protected]=1616 Â£ ic 4486660/4488276 (2 pages)
26 May 2004	Ad 22/03/04--------- Â£ si [email protected]=5856 Â£ ic 4488276/4494132 (2 pages)
6 May 2004	New director appointed (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: irongate house dukes place london EC3A 7LQ (1 page)
24 March 2004	Ad 13/02/04--------- Â£ si 367427@1=367427 Â£ si [email protected]=7573 Â£ ic 4111660/4486660 (2 pages)
11 March 2004	Â£ nc 4122960/4525660 16/12/03 (1 page)
11 March 2004	Memorandum and Articles of Association (18 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Return made up to 06/12/03; full list of members (8 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (22 pages)
9 December 2003	Ad 31/07/03--------- Â£ si [email protected]=16257 Â£ si 788743@1=788743 Â£ ic 3306660/4111660 (2 pages)
14 November 2003	Nc inc already adjusted 31/07/03 (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 March 2003	Return made up to 06/12/02; full list of members (8 pages)
4 February 2003	Particulars of mortgage/charge (8 pages)
22 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: c/o osborne clarke hillgate house 26 old bailey london EC4M 7HW (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 April 2002	Nc inc already adjusted 04/03/02 (1 page)
12 April 2002	S-div 04/03/02 (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=65000 Â£ si 3153660@1=3153660 Â£ ic 1/3218661 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=24999 Â£ si 63000@1=63000 Â£ ic 3218661/3306660 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: c/o osborne clarke hillgate house 26 old bailey london EC4M 7HW (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
6 December 2001	Incorporation (20 pages)

Cambista Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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