| Company Name | Undefined State Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840420 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(19 years, 8 months ago) |
| Dissolution Date | 27 August 2008 (14 years, 6 months ago) |
| Previous Name | Internetix Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Leung Ching Cheung |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 72 The Habitat Woolpack Lane Nottingham Nottinghamshire NG1 1GH |
| Director Name | Pui Ting Wong |
|---|---|
| Date of Birth | May 1975 (Born 47 years ago) |
| Nationality | Hong Kong |
| Status | Closed |
| Appointed | 17 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 72 The Habitat Woolpack Lane Nottingham Nottinghamshire NG1 1GH |
| Secretary Name | Leung Ching Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 72 The Habitat Woolpack Lane Nottingham Nottinghamshire NG1 1GH |
| Director Name | David Robert Barnard Thomson |
|---|---|
| Date of Birth | July 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 months (resigned 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 23 Brighton Grove Whitley Bay Tyne & Wear NE26 1QH |
| Secretary Name | David Robert Barnard Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 November 2004) |
| Role | Company Director |
| Correspondence Address | 23 Brighton Grove Whitley Bay Tyne & Wear NE26 1QH |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Redlands Business Centre C/O C Todd & Co 3/5 Tapton House Road Sheffield South Yorkshire S10 5BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,761 |
| Cash | £3,295 |
| Current Liabilities | £32,104 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 12 heathcoat street the lace market nottingham nottinghamshire NG1 3AA (1 page) |
| 22 January 2008 | Return made up to 21/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 21/07/05; full list of members (2 pages) |
| 20 March 2006 | Location of register of members (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 19 dunsdale drive cramlington northumberland NE23 2GA (1 page) |
| 4 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 17 November 2004 | New secretary appointed (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 13 August 2004 | Return made up to 21/07/04; full list of members
|
| 12 August 2004 | Ad 21/07/04--------- £ si [email protected]=2 £ ic 1/3 (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 3-4 dudley court cramlington northumberland NE23 6QW (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | Company name changed internetix LIMITED\certificate issued on 21/09/03 (2 pages) |
| 6 September 2003 | Director resigned (1 page) |
| 6 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Resolutions
|
| 26 August 2003 | Registered office changed on 26/08/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 21 July 2003 | Incorporation (16 pages) |