2 Type Limited

Company Name	2 Type Limited
Company Status	Dissolved
Company Number	05855174
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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 Nigel John Canin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Sharples Hall Street London NW1 8YN

Director Name	Diane Canin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Richard Canin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Perryford Drive Solihull West Midlands B91 3XE

Secretary Name	Mary Franklin
Nationality	Danish
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Lindsay Drive Harrow Middlesex HA3 0TD

Director Name	Max Wainewright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Willow Road Hampstead Heath London NW3 1TJ

Secretary Name	Professional Appointments Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	18 Hand Court High Holburn London WC1V 6JF

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	2 Simple Software LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	Application to strike the company off the register (3 pages)
28 August 2012	Application to strike the company off the register (3 pages)
8 September 2011	Termination of appointment of Max Wainewright as a director on 2 September 2011 (2 pages)
8 September 2011	Termination of appointment of Max Wainewright as a director (2 pages)
23 August 2011	Director's details changed for Max Wainewright on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Max Wainewright on 23 August 2011 (2 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 1 (4 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 1 (4 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010 (1 page)
19 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 August 2009	Appointment Terminated Secretary professional appointments LIMITED (1 page)
13 August 2009	Appointment Terminated Secretary mary franklin (1 page)
13 August 2009	Appointment terminated secretary professional appointments LIMITED (1 page)
13 August 2009	Appointment terminated secretary mary franklin (1 page)
9 July 2009	Return made up to 22/06/09; full list of members (4 pages)
9 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 June 2009	Appointment Terminated Director richard canin (1 page)
17 June 2009	Appointment terminated director richard canin (1 page)
17 June 2009	Appointment Terminated Director diane canin (1 page)
17 June 2009	Appointment terminated director diane canin (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 April 2009	Director appointed max wainewright (2 pages)
8 April 2009	Director appointed max wainewright (2 pages)
24 March 2009	Accounts made up to 30 September 2008 (2 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 March 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
11 March 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 September 2007	Accounts made up to 30 June 2007 (2 pages)
11 July 2007	Return made up to 22/06/07; full list of members (2 pages)
11 July 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2006	Incorporation (17 pages)
22 June 2006	Incorporation (17 pages)

2 Type Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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