| Company Name | NDL International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513683 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Richard Burey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Montague Avenue South Croydon Surrey CR2 9NL |
| Director Name | Mr Anthony Patrick Rawle Coad |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Barnabas Court St. Barnabas Road Cambridge CB1 2BZ |
| Director Name | Mr David Cole |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 18 Lawn Road London NW3 2XR |
| Secretary Name | Mr Clifford Malcolm Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | California House California Lane Bushey Heath Hertfordshire WD23 1ES |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2007 | Declaration of solvency (3 pages) |
| 17 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2007 | Res re specie (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 76 new cavendish street london W1G 9TB (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 22 August 2005 | New director appointed (1 page) |
| 22 August 2005 | New director appointed (1 page) |
| 22 August 2005 | New director appointed (1 page) |
| 12 August 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 8 August 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Incorporation (16 pages) |
| 20 July 2005 | Secretary resigned (1 page) |