| Company Name | Lestersybersolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497353 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Initialport Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 31 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
| Secretary Name | Mr Simon Jerome Sefton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 31 August 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
| Director Name | Mr David Joseph Plucinsky |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 February 2006(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 August 2010) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 20 Derwent Drive Princeton New Jersey 08540 |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Director Name | Mr Timothy Andrew Arie Johnson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 November 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Flat 8 Rhodesia Road London SW9 9EL |
Location
| Registered Address | 3rd Floor Threshold House 65/69 Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 January 2009 | Director's Change of Particulars / david plucinsky / 23/10/2008 / Nationality was: american, now: united states; HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540; Country was: , now: usa (1 page) |
| 21 January 2009 | Director's change of particulars / david plucinsky / 23/10/2008 (1 page) |
| 15 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 September 2008 | Director's change of particulars / david plucinsky / 01/09/2008 (1 page) |
| 19 September 2008 | Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3; Street was: 9 chester row, now: 87 holland park; Post Code was: SW1W 9JF, now: W11 3RZ (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 April 2007 | Accounts made up to 31 December 2005 (1 page) |
| 25 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 25 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 25 April 2007 | Accounts made up to 31 December 2005 (1 page) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 23 November 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 1 April 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 1 April 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 1 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 1 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 23 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 7 February 2003 | Company name changed initialport LIMITED\certificate issued on 07/02/03 (2 pages) |
| 7 February 2003 | Company name changed initialport LIMITED\certificate issued on 07/02/03 (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New secretary appointed;new director appointed (1 page) |
| 3 February 2003 | New secretary appointed;new director appointed (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Resolutions
|
| 29 July 2002 | Incorporation (15 pages) |