| Company Name | Riskclock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230451 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Giovanni Barone-Adesi |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 August 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 12444 28 Qvenue Edmonton Alberta T6j 4e4 |
| Secretary Name | Konstantinos Giannopoulos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 10 Peel Close London E4 6XU |
| Secretary Name | John Leonard Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Director Name | Monika Giannopoulos |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 19 August 1996(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 1998) |
| Role | Secretary |
| Correspondence Address | 10 Peel Close London E4 6XU |
| Secretary Name | Monika Giannopoulos |
|---|---|
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 19 August 1996(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 1998) |
| Role | Secretary |
| Correspondence Address | 10 Peel Close London E4 6XU |
| Director Name | Professional Formations & Searches Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 12 Bon Accord Crescent Aberdeen AB9 1XG Scotland |
Location
| Registered Address | Woodview Thorrington Essex CO7 8JL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Thorrington |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Thorrington (West) |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2000 | Application for striking-off (1 page) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 23 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 10 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Secretary resigned;director resigned (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 19 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 19 August 1997 | Resolutions
|
| 15 September 1996 | Ad 20/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 September 1996 | Secretary resigned (2 pages) |
| 5 September 1996 | New secretary appointed;new director appointed (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 5 September 1996 | New director appointed (1 page) |
| 5 September 1996 | Director resigned (2 pages) |
| 29 July 1996 | Incorporation (18 pages) |