| Company Name | Propellerhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223832 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 8 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin David Phillips |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 87 Delaware Road London W9 2LJ |
| Secretary Name | Elizabeth Grace Howard |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Writer |
| Correspondence Address | Flat 87 Delaware Road London W9 2LJ |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Flat 87 Delaware Mansions Delaware Road London W9 2LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: flat 50 delaware mansions delaware road london W9 2LH (1 page) |
| 2 August 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 November 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 14 September 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: flat 4 115 randolph avenue london W9 1DN (1 page) |
| 13 October 2004 | Ad 13/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2004 | Resolutions
|
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Incorporation (12 pages) |