Company NameMap Internet Limited
Company StatusDissolved
Company Number04727990
CategoryPrivate Limited Company
Incorporation Date9 April 2003(20 years, 11 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameSpringfield Technology Limited (Corporation)
StatusClosed
Appointed22 December 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 02 June 2009)
Correspondence AddressMill Mall
Wickhams Cay 1
Road Town
Tortola
Foreign
Secretary NameAcquarius Company Secretaries Limited (Corporation)
StatusClosed
Appointed22 December 2006(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 02 June 2009)
Correspondence AddressSuites 15 & 17 Watergardens 3
Waterport
Gibraltar
Director NameThomas Stephen Dudbridge
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2003(same day as company formation)
RoleConsultant
Correspondence Address50 Regent Street
London
W1B 5RD
Secretary NameJose Humberto Brea
NationalityDominican
StatusResigned
Appointed30 April 2003(3 weeks after company formation)
Appointment Duration5 months (resigned 01 October 2003)
RoleLawyer
Correspondence AddressLuisa Pellerano 26
Santo Domingo
Distrito Nacional
Foreign
Secretary NameMicheal Laurence Fagan
NationalityBritish
StatusResigned
Appointed01 October 2003(5 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 22 December 2006)
RoleAccountant
Correspondence Address32 Martins Drive
Wokingham
Berkshire
RG41 1NY
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£821
Cash£4,240
Current Liabilities£4,169

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
30 April 2008Return made up to 09/04/08; full list of members (3 pages)
11 April 2007Return made up to 09/04/07; full list of members (2 pages)
13 February 2007Registered office changed on 13/02/07 from: 1 wesley gate,, 70 queens road, reading berkshire RG1 4AP (1 page)
13 February 2007New secretary appointed (2 pages)
13 February 2007New director appointed (2 pages)
22 January 2007Director resigned (1 page)
22 January 2007Secretary resigned (1 page)
11 May 2006Return made up to 09/04/06; full list of members (6 pages)
20 December 2005Accounts for a small company made up to 30 April 2005 (6 pages)
9 June 2005Director's particulars changed (1 page)
18 May 2005Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 2005Accounts for a small company made up to 30 April 2004 (6 pages)
17 April 2004Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2003Secretary resigned (2 pages)
11 December 2003New secretary appointed (2 pages)
11 May 2003New secretary appointed (2 pages)
1 May 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
16 April 2003Secretary resigned (1 page)