Company NameHeadspace Products Limited
Company StatusDissolved
Company Number04559533
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 5 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMia Aliza Lyons
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 10 May 2005)
RoleMarketing Director
Correspondence Address107 Corringham Road
London
NW11 7DL
Secretary NameRoche Management Limited (Corporation)
StatusClosed
Appointed27 November 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 10 May 2005)
Correspondence Address49 Watford Way
London
NW4 3JH
Director NameDaniel Lyons
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 November 2002)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address8 Linnell Close
London
NW11 7LN
Secretary NameRobert Lewis Lyons
NationalityBritish
StatusResigned
Appointed11 October 2002(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 November 2002)
RoleCompany Director
Correspondence Address107 Corringham Road
London
NW11 7DL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
25 November 2004Application for striking-off (1 page)
30 October 2003Return made up to 10/10/03; full list of members (6 pages)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002New secretary appointed (2 pages)
16 December 2002New director appointed (2 pages)
31 October 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
31 October 2002New director appointed (3 pages)
31 October 2002New secretary appointed (2 pages)
31 October 2002Registered office changed on 31/10/02 from: 49 watford way london NW4 3JH (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Secretary resigned (1 page)
10 October 2002Incorporation (9 pages)