| Company Name | Authenti-C8 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166295 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
| Dissolution Date | 24 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Justin Piers Russell Holder |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cipher House Stephenson Close East Portway Industrial Estate Andover Hampshire SP10 3RT |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 August 2012) |
| Correspondence Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
| Director Name | David Richard Browne |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Professional |
| Correspondence Address | 15 Church Street Withersfield Haverhill Suffolk CB9 7SG |
| Director Name | Mr Thomas Paton Craig |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables Churchgate Street Harlow Essex CM17 0NJ |
| Secretary Name | Oliver Charles Steele-Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cipher House Stephenson Close East Portway Industrial Eastate Andover Hampshire SP10 3RT |
Location
| Registered Address | 21 Ground Floor Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2012 | Completion of winding up (1 page) |
| 24 May 2012 | Completion of winding up (1 page) |
| 10 March 2010 | Order of court to wind up (1 page) |
| 10 March 2010 | Order of court to wind up (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 10 first floor frith street london W1D 3JF (1 page) |
| 17 July 2009 | Secretary's change of particulars / clink secretarial LIMITED / 17/07/2009 (1 page) |
| 17 July 2009 | Secretary's Change of Particulars / clink secretarial LIMITED / 17/07/2009 / HouseName/Number was: first floor, now: 21; Street was: 10 frith street, now: ground floor; Area was: , now: bunhill row; Post Code was: W1D 3JF, now: EC1Y 8LP (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 10 first floor frith street london W1D 3JF (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Secretary's change of particulars / clink LIMITED / 30/06/2009 (2 pages) |
| 1 July 2009 | Secretary's Change of Particulars / clink LIMITED / 30/06/2009 / Date of Birth was: 05-May-1975, now: none; Surname was: clink LIMITED, now: clink secretarial LIMITED; HouseName/Number was: , now: 10; Street was: 1 victor wharf, now: 1ST floor; Area was: clink street, now: frith street; Post Code was: SE1 9DW, now: W1D 3JF; Country was: , now: unit (2 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from cipher house stephenson close east portway andover hampshire SP10 3RT uk (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from cipher house stephenson close east portway andover hampshire SP10 3RT uk (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Return made up to 30/06/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 30/06/07; full list of members (3 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 20 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 18 July 2006 | Return made up to 30/06/06; full list of members
|
| 18 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 July 2006 | Accounts made up to 30 June 2006 (1 page) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members
|
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 30 June 2004 | Incorporation (10 pages) |
| 30 June 2004 | Incorporation (10 pages) |