| Company Name | Ghanima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384833 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 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 | Mr Paul Burgess Richardson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 September 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Back Road Linton Cambridge Cambridgeshire CB1 6JF |
| Secretary Name | Umbra Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 1999(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 September 2001) |
| Correspondence Address | Clarence House 22 Clarence Road Southend On Sea SS1 1AN |
| Director Name | Nigel John Campling |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Burges Close Thorpe Bay Essex SS1 3JW |
| Secretary Name | Mr Paul Burgess Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 14 May 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Back Road Linton Cambridge Cambridgeshire CB1 6JF |
| Secretary Name | Keypower Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Clarence House 22 Clarence Road Southend On Sea Essex SS1 1AN |
Location
| Registered Address | Clarence House 22 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,232 |
| Cash | £17,270 |
| Current Liabilities | £8,802 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 June 2000 | Return made up to 11/06/00; full list of members
|
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 September 1999 | Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 25 June 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 31 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 11 June 1997 | Incorporation (19 pages) |