Dissolved
Dissolved 2013-09-27
Company Information for 42I LIMITED
GLASGOW, UNITED KINGDOM, G1,
|
Company Registration Number
SC232237
Private Limited Company
Dissolved Dissolved 2013-09-27 |
Company Name | ||||
---|---|---|---|---|
42I LIMITED | ||||
Legal Registered Office | ||||
GLASGOW UNITED KINGDOM G1 Other companies in G1 | ||||
Previous Names | ||||
|
Company Number | SC232237 | |
---|---|---|
Date formed | 2002-05-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 10:10:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
42I LLC | 1223 WESTERN AVE SEATTLE WA 981010000 | Dissolved | Company formed on the 2016-04-16 | |
42I PTY LTD | NSW 2037 | Strike-off action in progress | Company formed on the 2017-05-01 | |
42I, LLC | 1868 Overton Dr Castle Rock CO 80109 | Good Standing | Company formed on the 2012-11-13 | |
42IDEAS, LLC | 54 LODGE LANE EASTSOUND WA 98245 | Dissolved | Company formed on the 2012-11-22 | |
42INCENTIVES LLC | Delaware | Unknown | ||
42Infinity, LLC | 6801 S Emporia St Suite 104 Greenwood Village CO 80112 | Delinquent | Company formed on the 2010-09-12 | |
42IP LTD | MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH RH16 3LH | Active | Company formed on the 2020-05-18 | |
42IQ LTD | 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | Active | Company formed on the 2013-05-28 | |
42ISH MEDIA LTD | British Columbia | Active | Company formed on the 2021-10-14 | |
42ITIS ENTERPRISE, INC. | 35495 E LACOMB RD LEBANON OR 97355 | Active | Company formed on the 2020-09-17 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BRYCE |
||
PAUL BRYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BRYCE |
Director | ||
PAUL BRYCE |
Director | ||
DEREK MCGOWAN |
Director | ||
DAVID FRANCIS MCKENNA |
Company Secretary | ||
DAVID FRANCIS MCKENNA |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & E BRYCE LTD | Company Secretary | 2007-11-16 | CURRENT | 2007-03-12 | Dissolved 2014-05-16 | |
ACTIVE MESSENGER LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2013-10-04 | |
ACTIVE ONLINE LIMITED | Director | 2010-09-07 | CURRENT | 2009-10-19 | Dissolved 2014-11-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYCE / 13/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 13/12/2011 | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRYCE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DIGITAL LANE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/10 | |
RES15 | CHANGE OF NAME 07/09/2010 | |
AR01 | 30/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 42I LTD. CERTIFICATE ISSUED ON 14/12/09 | |
RES15 | CHANGE OF NAME 28/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 10/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRYCE / 10/08/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRYCE / 30/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 30/04/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/05/02--------- £ SI 89@1=89 £ IC 1/90 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 42I LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 42I LIMITED | Event Date | 2013-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |