| Company Name | Subvert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04504706 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Owen John Ballhatchet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 5 Grange Road Chorlton Manchester M21 9NZ |
| Director Name | Dylan Jega Nathan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 December 2002(4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 June 2010) |
| Role | Computer Graphics |
| Correspondence Address | 11 Widgeon Road Broadheath, Altrincham Manchester Lancashire WA14 5NP |
| Director Name | Matthew Stacey Marshall |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2004) |
| Role | IT Consultant |
| Correspondence Address | Kiln Cottage Prospect Hill, Great Cornard Sudbury Suffolk CO10 0PQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 11 Widgeon Road, Broadheath Altrincham Greater Manchester WA14 5NP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£377 |
| Cash | £19 |
| Current Liabilities | £396 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 11 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 13 April 2005 | Return made up to 06/08/04; full list of members (5 pages) |
| 13 April 2005 | Return made up to 06/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 06/08/03; full list of members (5 pages) |
| 31 August 2004 | Return made up to 06/08/03; full list of members (5 pages) |
| 20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 April 2004 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2004 | Ad 06/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 18 September 2002 | New secretary appointed (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New director appointed (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 September 2002 | New director appointed (1 page) |
| 18 September 2002 | New secretary appointed (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 August 2002 | Incorporation (16 pages) |
| 6 August 2002 | Incorporation (16 pages) |