| Company Name | Screentonic UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05826085 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Keith Ranger Dolliver |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 2009) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5580 179th Avenue S.E Bellevue Washington 98006 United States |
| Director Name | Mr Benjamin Owen Orndorff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 2009) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 9333 Se 47th Street Mercer Island Washington 98040 United States |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 2009) |
| Correspondence Address | The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS |
| Secretary Name | Laurent Merlino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rue Du Gaucher 78100 Saint Germain France |
| Director Name | Screentonic Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 4 Bis Rue Saint Sauver 75002 Paris Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £394,112 |
| Gross Profit | £128,748 |
| Net Worth | £113,165 |
| Cash | £43,660 |
| Current Liabilities | £77,513 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 27 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 27 May 2009 | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 November 2007 | Ad 31/10/07--------- £ si 465400@1=465400 £ ic 20000/485400 (2 pages) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Nc inc already adjusted 31/10/07 (1 page) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: wilberforce house station road london NW4 4QE (1 page) |
| 23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Memorandum and Articles of Association (11 pages) |
| 15 June 2006 | Resolutions
|
| 12 June 2006 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 12 June 2006 | Resolutions
|
| 23 May 2006 | Secretary resigned (1 page) |