Company NameThe Third Place Enoteca Limited
Company StatusDissolved
Company Number04938818
CategoryPrivate Limited Company
Incorporation Date21 October 2003(20 years, 6 months ago)
Dissolution Date1 May 2007 (17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Susan Elizabeth Kent
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address64 Hemingford Road
London
N1 1DB
Director NameMr Jonathan Ridal Williamson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2003(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address59 Englefield Road
London
N1 4HD
Secretary NameMr Jonathan Ridal Williamson
NationalityBritish
StatusClosed
Appointed21 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Englefield Road
London
N1 4HD
Secretary NameMargaret Lynda Simpson
NationalityBritish
StatusClosed
Appointed01 February 2005(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address43 Broadings Way
Halifax
West Yorkshire
HX3 7NJ

Location

Registered Address59 Englefield Road
London
N1 4HD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Financials

Year2014
Net Worth£62,453
Cash£57,575
Current Liabilities£25,770

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 January 2007First Gazette notice for voluntary strike-off (1 page)
1 December 2006Application for striking-off (1 page)
26 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 January 2006Return made up to 21/10/05; full list of members (7 pages)
23 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 February 2005New secretary appointed (2 pages)
2 December 2004Return made up to 21/10/04; full list of members (7 pages)