Company NamePagenote Limited
Company StatusDissolved
Company Number04571765
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 6 months ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMandy Aviva Staszewski
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 16 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Director NameMr Michael Walter Staszewski
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 16 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Secretary NameMandy Aviva Staszewski
NationalityBritish
StatusClosed
Appointed04 November 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 1 month (closed 16 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address61 Cranbourne Gardens
Golders Green
London
NW11 0JB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£40,962
Current Liabilities£28,167

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008First Gazette notice for voluntary strike-off (1 page)
23 July 2008Application for striking-off (2 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2007Return made up to 24/10/07; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2006Return made up to 24/10/06; full list of members (3 pages)
7 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005Return made up to 24/10/05; full list of members (3 pages)
18 June 2005Total exemption small company accounts made up to 30 March 2005 (6 pages)
29 October 2004Return made up to 24/10/04; full list of members (6 pages)
9 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 March 2004Ad 01/03/04--------- £ si 26@1=26 £ ic 2/28 (2 pages)
4 November 2003Return made up to 24/10/03; full list of members (5 pages)
19 February 2003Particulars of mortgage/charge (3 pages)
14 February 2003Particulars of mortgage/charge (3 pages)
11 December 2002Registered office changed on 11/12/02 from: 235 old marylebone road london NW1 5QT (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002New director appointed (3 pages)
11 November 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
11 November 2002Director resigned (1 page)
11 November 2002New secretary appointed;new director appointed (3 pages)
24 October 2002Incorporation (19 pages)