S434 Limited

Company Name	S434 Limited
Company Status	Dissolved
Company Number	06666180
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)
Previous Name	Serious Trivia Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Chrystalla Spire
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	82 Oaklands Lane Smallford St Albans Herts AL4 0HS

Director Name	Mr Mike Spyres
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP

Secretary Name	Ms Chrystalla Spire
Nationality	British
Status	Closed
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Oaklands Lane Smallford St Albans Herts AL4 0HS

Director Name	Mr Adrian Michael Wildsmith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 26 October 2016)
Role	Designer
Country of Residence	England
Correspondence Address	2 Hemsley Road Ovaltine Drive Kings Langley Hertfordshire WD4 8TD

Director Name	Mr Michael Glazebrook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2009(9 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lichfield Road Kew Surrey TW9 3JR

Director Name	Mr Phytos Stavrinides
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2009(9 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Games Road Barnet Hertfordshire EN4 9HT

Director Name	Mr George Constantinou
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(9 months after company formation)
Appointment Duration	9 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Uplands Way Winchmore Hill London N21 1DU

Secretary Name	Mr Phytos Stavrinides
Nationality	British
Status	Resigned
Appointed	08 May 2009(9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Games Road Barnet Hertfordshire EN4 9HT

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£682,692
Cash	£49,617
Current Liabilities	£103,234

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
26 July 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 September 2015	Registered office address changed from David Rubin & Partners Llp 1st Floor 26-28 Bedford Row London WC1R 4HE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from David Rubin & Partners Llp 1st Floor 26-28 Bedford Row London WC1R 4HE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
20 July 2015	Liquidators' statement of receipts and payments to 17 May 2015 (16 pages)
20 July 2015	Liquidators' statement of receipts and payments to 17 May 2015 (16 pages)
20 July 2015	Liquidators statement of receipts and payments to 17 May 2015 (16 pages)
27 June 2014	Liquidators' statement of receipts and payments to 17 May 2014 (16 pages)
27 June 2014	Liquidators statement of receipts and payments to 17 May 2014 (16 pages)
27 June 2014	Liquidators' statement of receipts and payments to 17 May 2014 (16 pages)
18 July 2013	Liquidators' statement of receipts and payments to 17 May 2013 (15 pages)
18 July 2013	Liquidators statement of receipts and payments to 17 May 2013 (15 pages)
18 July 2013	Liquidators' statement of receipts and payments to 17 May 2013 (15 pages)
17 July 2012	Liquidators statement of receipts and payments to 17 May 2012 (14 pages)
17 July 2012	Liquidators' statement of receipts and payments to 17 May 2012 (14 pages)
17 July 2012	Liquidators' statement of receipts and payments to 17 May 2012 (14 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed serious trivia LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
5 July 2011	Company name changed serious trivia LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Registered office address changed from Unit D2 Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0LA United Kingdom on 25 May 2011 (2 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Registered office address changed from Unit D2 Alban Park, Hatfield Road St. Albans Hertfordshire AL4 0LA United Kingdom on 25 May 2011 (2 pages)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Statement of affairs with form 4.19 (6 pages)
25 May 2011	Statement of affairs with form 4.19 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1 (7 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1 (7 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Appointment of Mr Phytos Stavrinides as a director (1 page)
8 April 2010	Termination of appointment of Phytos Stavrinides as a secretary (1 page)
8 April 2010	Termination of appointment of Phytos Stavrinides as a secretary (1 page)
8 April 2010	Appointment of Mr Phytos Stavrinides as a director (1 page)
16 February 2010	Termination of appointment of George Constantinou as a director (1 page)
16 February 2010	Termination of appointment of George Constantinou as a director (1 page)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 September 2009	Secretary appointed mr phytos stavrinides (1 page)
30 September 2009	Secretary appointed mr phytos stavrinides (1 page)
25 August 2009	Return made up to 06/08/09; full list of members (4 pages)
25 August 2009	Return made up to 06/08/09; full list of members (4 pages)
20 August 2009	Director appointed mr michael glazebrook (1 page)
20 August 2009	Director appointed mr michael glazebrook (1 page)
19 August 2009	Director appointed mr george constantinou (2 pages)
19 August 2009	Director appointed mr george constantinou (2 pages)
17 July 2009	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
17 July 2009	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
15 May 2009	Director appointed mr adrian wildsmith (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from 36 astwick manor coopers green lane hatfield hertfordshire AL10 9BP united kingdom (1 page)
15 May 2009	Director appointed mr adrian wildsmith (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from 36 astwick manor coopers green lane hatfield hertfordshire AL10 9BP united kingdom (1 page)
6 August 2008	Incorporation (13 pages)
6 August 2008	Incorporation (13 pages)

S434 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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