Company NameButterlink Limited
Company StatusDissolved
Company Number04938073
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 6 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameFemke Marieke Van Der Hoeven
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityDutch
StatusClosed
Appointed01 December 2003(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 21 March 2006)
RoleInvestment Advisor
Correspondence Address5 The Hummicks
Dock Lane
Beaulieu
Brockenhurst
SO42 7YU
Secretary NameFemke Marieke Van Der Hoeven
NationalityDutch
StatusClosed
Appointed01 December 2003(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 21 March 2006)
RoleInvestment Advisor
Correspondence Address5 The Hummicks
Dock Lane
Beaulieu
Brockenhurst
SO42 7YU
Director NameDaniel Stephen Campion
Date of BirthJuly 1973 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleSales Manager
Correspondence Address22 Gladstone Road
Wimbledon
Surrey
SW19 1QT
Director NameGavin Francis Draper
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleDatabase Manager
Correspondence Address119 Regent Street
Watford
Herts
WD24 5AT
Director NameAlexander David William Rich
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleSoftware Sales Consultant
Correspondence Address19 Northbourne Avenue
Bournemouth
Dorset
BH10 6DG
Secretary NameAlexander David William Rich
NationalityEnglish
StatusResigned
Appointed20 October 2003(same day as company formation)
RoleSoftware Sales Consultant
Correspondence Address19 Northbourne Avenue
Bournemouth
Dorset
BH10 6DG

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£920

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
27 October 2005Application for striking-off (1 page)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director resigned (1 page)
30 June 2005Registered office changed on 30/06/05 from: 119 regent street watford herts WD24 5AT (1 page)
27 June 2005Director resigned (1 page)
14 February 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
11 January 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004Director resigned (1 page)
25 October 2004Return made up to 20/10/04; full list of members (3 pages)
22 December 2003New secretary appointed;new director appointed (2 pages)
22 December 2003Secretary resigned;director resigned (1 page)