SITEFORUM LIMITED
Overview
| Company Name | SITEFORUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITEFORUM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SITEFORUM LIMITED located?
| Registered Office Address | Iveco House Station Road WD17 1DL Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITEFORUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTALSPLUS LIMITED | Apr 18, 2006 | Apr 18, 2006 |
| BUSINESSDRIVEN LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for SITEFORUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SITEFORUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SITEFORUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * Gainsborough House 81 Oxford Street London W1D 2EU United Kingdom* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Peschardt as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Green Lands Henley on Thames Oxfordshire RG9 3NU* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Bashford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Pike as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dirk Schlenzig as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed portalsplus LIMITED\certificate issued on 21/10/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of SITEFORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLENZIG, Dirk | Director | 81 Oxford Street W1D 2EU London Gainsborough House England | Germany | German | 173724920001 | |||||
| BASHFORD, Caroline Therese Joan | Secretary | The Dower House Greys Court RG9 4PG Henley On Thames Oxfordshire | British | 124994790001 | ||||||
| PESCHARDT, John William Hagbarth | Secretary | 5 Fullers Grove Fullers Hill HP5 1LR Chesham Buckinghamshire | British | 43748000006 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BASHFORD, David George | Director | The Dower House Greys Court, Rotherfield Greys RG9 4PG Henley Oxfordshire | England | British | 84070020002 | |||||
| PIKE, Robert John | Director | Cherrywood House 51 New Road Tylers Green HP10 8DN Penn Buckinghamshire | United Kingdom | British | 100076620001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0