Company Name365 International Limited
Company StatusDissolved
Company Number05388269
CategoryPrivate Limited Company
Incorporation Date10 March 2005(19 years, 1 month ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKyriacos Andreas Nicolas
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2005(same day as company formation)
RoleSales Executive
Correspondence Address29 Merridene
Grange Park
London
N21 1RD
Secretary NameMrs Claire Elizabeth Leak
NationalityBritish
StatusClosed
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Edis Way
Foxton
Cambridge
Cambridgeshire
CB22 6RW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressThe Grange
100 High Street
London
N14 6TB
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2008Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
16 October 2007Statement of affairs (6 pages)
16 October 2007Appointment of a voluntary liquidator (1 page)
16 October 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 October 2007Registered office changed on 02/10/07 from: quern house, mill court great shelford cambridge cambridgeshire CB22 5LD (1 page)
17 April 2007Return made up to 10/03/07; full list of members (2 pages)
17 April 2007Location of debenture register (1 page)
17 April 2007Registered office changed on 17/04/07 from: quern house mill court great shelford cambridge cambridgeshire CB2 5LD (1 page)
17 April 2007Secretary's particulars changed (1 page)
17 April 2007Location of register of members (1 page)
10 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2006Secretary's particulars changed (1 page)
7 April 2006Secretary's particulars changed (1 page)
7 April 2006Return made up to 10/03/06; full list of members (2 pages)
13 May 2005New director appointed (2 pages)
6 April 2005New secretary appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: quern house, mill court great shelford cambridge CB2 5LD (1 page)
17 March 2005Registered office changed on 17/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 March 2005Director resigned (1 page)
14 March 2005Secretary resigned (1 page)
10 March 2005Incorporation (16 pages)