Stracienta Limited

Company Name	Stracienta Limited
Company Status	Dissolved
Company Number	05115266
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	TNS Business Solutions (UK) Limited

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

Director Name	Emmerentia Muell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	28 April 2004(same day as company formation)
Role	General Manager
Correspondence Address	Florencio Varela 737 Buenos Aires Argentina

Director Name	Murray Graham Falconer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(4 months after company formation)
Appointment Duration	3 years (closed 25 September 2007)
Role	Consultant
Correspondence Address	Downdale Glenmore Road Crowborough East Sussex TN6 1TN

Secretary Name	Murray Graham Falconer
Nationality	British
Status	Closed
Appointed	02 September 2004(4 months, 1 week after company formation)
Appointment Duration	3 years (closed 25 September 2007)
Role	Consultant
Correspondence Address	Downdale Glenmore Road Crowborough East Sussex TN6 1TN

Secretary Name	Lynette Falconer
Nationality	South African
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Downdale Glenmore Road Crowborough East Sussex TN6 1TN

Director Name	Mariano Gabriel Iglesias
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Argentina
Status	Resigned
Appointed	01 September 2004(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 March 2005)
Role	Programmer
Correspondence Address	Avenida Cordoba 1807 10 ''B'' Capital Federal Buenos Aires C1120aaa Foreign

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Registered Address	47 Littleton Road Harrow Middlesex HA1 3SY
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Application for striking-off (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Registered office changed on 30/03/06 from: 29 harley street london W1G 9QR (1 page)
1 July 2005	Memorandum and Articles of Association (7 pages)
24 June 2005	Company name changed tns business solutions (uk) limi ted\certificate issued on 24/06/05 (2 pages)
11 May 2005	Return made up to 28/04/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005	Director resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
4 June 2004	Ad 28/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
28 April 2004	Incorporation (13 pages)

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