Company number 03951605
Status Liquidation
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address SUITE 2.8 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Order of court to wind up; Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
GBP 1,000
; Company name changed J.W. gutteridge's 46 great eastern street EC2A 3EP LTD\certificate issued on 31/08/10
RES15 ‐
Change company name resolution on 2010-08-26
. The most likely internet sites of DECYPHER LIMITED are www.decypher.co.uk, and www.decypher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Decypher Limited is a Private Limited Company.
The company registration number is 03951605. Decypher Limited has been working since 20 March 2000.
The present status of the company is Liquidation. The registered address of Decypher Limited is Suite 2 8 Central House 1 Ballards Lane London N3 1lq. . AVAR SECRETARIES LIMITED is a Secretary of the company. VARMA, Ashok is a Director of the company. Secretary AVAR AND COMPANY LIMITED has been resigned. Secretary MURISON, Robert William has been resigned. Secretary THE INTERNET SPECIALISTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VARMA, Anil Kumar has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 28 February 2003
Resigned Directors
Secretary
AVAR AND COMPANY LIMITED
Resigned: 14 July 2001
Appointed Date: 13 July 2001
Secretary
THE INTERNET SPECIALISTS LIMITED
Resigned: 28 February 2003
Appointed Date: 14 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
DECYPHER LIMITED Events
16 Dec 2010
Order of court to wind up
22 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
31 Aug 2010
Company name changed J.W. gutteridge's 46 great eastern street EC2A 3EP LTD\certificate issued on 31/08/10
-
RES15 ‐
Change company name resolution on 2010-08-26
31 Aug 2010
Change of name notice
28 Aug 2010
Voluntary strike-off action has been suspended
...
... and 53 more events
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
30 Mar 2000
Company name changed bremcorp LIMITED\certificate issued on 31/03/00
30 Mar 2000
Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ
20 Mar 2000
Incorporation