Dreamframe Limited

Company Name	Dreamframe Limited
Company Status	Dissolved
Company Number	04354769
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Joshua Ananda Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	08 May 2008(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 20 January 2009)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	46 Alameda De Las Pulgas Atherton California 92047 United States

Secretary Name	Lutea Trustees Limited (Corporation)
Status	Closed
Appointed	10 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 20 January 2009)
Correspondence Address	9 Burrard Street St Helier Jersey JE2 4WS

Director Name	Chandan De Silva
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2002)
Role	Chief Financial Officer
Correspondence Address	126 Gloucester Court Kew Road Richmond Surrey TW9 3DY

Director Name	Alan Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks after company formation)
Appointment Duration	5 months (resigned 04 July 2002)
Role	Vice President
Correspondence Address	1 Steele Road Isleworth Middlesex TW7 7HL

Secretary Name	Chandan De Silva
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 10 July 2002)
Role	Chief Financial Officer
Correspondence Address	126 Gloucester Court Kew Road Richmond Surrey TW9 3DY

Director Name	Johan Jozefina Eduard Van Gorp
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 10 July 2002)
Role	Vp & General Counsel Europe
Correspondence Address	Kattestraat 35 Warnbeek 1741 Belgium

Director Name	Dr Philip Bernard Kaziewicz
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 May 2007)
Role	Investment Banker
Correspondence Address	The Old Laundry Ledgers Road Warlingham Surrey CR6 9QA

Secretary Name	Michelle Elizabeth Anne Bate
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Sheen Lane London SW14 8LE

Director Name	Mark Lambourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2008)
Role	Company Director
Correspondence Address	10 Discovery Court Danville California United States

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	C/O Gi Partners 64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES13 ‐ App & resign dir, send forms 08/05/2008 (1 page)
22 May 2008	Appointment terminated director mark lambourne (1 page)
22 May 2008	Director appointed joshua mills (2 pages)
24 May 2007	Director resigned (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	New director appointed (2 pages)
14 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 17/01/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
30 January 2004	Registered office changed on 30/01/04 from: c/o global innovation partners 17-19 stratford place london W1C 1BQ (1 page)
30 January 2004	Secretary resigned (1 page)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 February 2003	Return made up to 17/01/03; full list of members (7 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 100 leman street london E1 8EU (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
19 July 2002	Particulars of mortgage/charge (11 pages)
19 July 2002	Particulars of mortgage/charge (7 pages)
10 July 2002	Director resigned (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 5TH floor signet house 49-51FARRINGDON road london EC1M 3JP (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
17 January 2002	Incorporation (15 pages)

Dreamframe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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