Company NameSomeone Limited
DirectorPhillip Daniel Cameron
Company StatusDissolved
Company Number05377037
CategoryPrivate Limited Company
Incorporation Date26 February 2005(19 years, 2 months ago)

Directors

Director NameMr Phillip Daniel Cameron
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2005(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
45-47 Clerkenwell Road
London
EC1M 5RS
Secretary NameMichael Glen Robey
NationalityBritish
StatusCurrent
Appointed26 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
3 Chalcot Gardens
London
NW3 4YB
Director NameHAL Directors Limited (Corporation)
StatusResigned
Appointed26 February 2005(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed26 February 2005(same day as company formation)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

1 May 2007Dissolved (1 page)
1 February 2007Liquidators statement of receipts and payments (6 pages)
1 February 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2006Liquidators statement of receipts and payments (5 pages)
2 November 2005Statement of affairs (6 pages)
2 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2005Appointment of a voluntary liquidator (1 page)
20 October 2005Registered office changed on 20/10/05 from: 13 station road london N3 2SB (1 page)
11 March 2005Director resigned (1 page)
11 March 2005New secretary appointed (2 pages)
11 March 2005Registered office changed on 11/03/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005New director appointed (2 pages)
26 February 2005Incorporation (19 pages)