| Company Name | Secret Internet Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780264 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Names | Globalnix.com Limited and A2Znix Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Khalil Elweheishi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 December 2006) |
| Role | Consultant |
| Correspondence Address | 12 Chandos Road South Manchester Lancashire M21 0TF |
| Secretary Name | Ashley Thomas Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 December 2006) |
| Role | Consultant |
| Correspondence Address | 54 Jenner Mead Chelmsford CM2 6SJ |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Ashley Thomas Byrne |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2002) |
| Role | Consultant |
| Correspondence Address | 54 Jenner Mead Chelmsford CM2 6SJ |
| Director Name | Paul Stanway |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 April 2001) |
| Role | Consultant |
| Correspondence Address | 115 Saint Johns Road Buglawton Congleton Cheshire CW12 2BA |
| Secretary Name | Ashley Thomas Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2002) |
| Role | Consultant |
| Correspondence Address | 54 Jenner Mead Chelmsford CM2 6SJ |
| Secretary Name | Edward Pozzani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 June 2004) |
| Role | Consultant |
| Correspondence Address | 45 Beech House The Beeches Manchester M20 2AH |
| Director Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Watersgreen House Watersgreen Macclesfield Cheshire SK11 6LF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,171 |
| Net Worth | £1,271 |
| Cash | £19,381 |
| Current Liabilities | £18,110 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 28 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 10 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 6 October 2003 | Company name changed A2ZNIX LTD\certificate issued on 06/10/03 (2 pages) |
| 19 August 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 3RD floor adelphi mill bollington macclesfield SK10 5JB (1 page) |
| 15 July 2002 | Secretary resigned;director resigned (1 page) |
| 22 January 2002 | Return made up to 01/06/01; full list of members
|
| 7 November 2000 | Company name changed secret internet solutions (uk) l imited\certificate issued on 08/11/00 (2 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Ad 13/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | New director appointed (2 pages) |
| 1 August 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 28 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 July 2000 | Resolutions
|
| 1 June 1999 | Incorporation (10 pages) |