| Company Name | Carpediem Internet Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05114228 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(19 years, 12 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Darren Simon Casey |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 September 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley Braintree Road Cressing Braintree Essex CM8 8JE |
| Secretary Name | Miss Helen Elizabeth Cutting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 September 2010) |
| Role | Payroll Administrator |
| Correspondence Address | 16 Victoria Street Braintree Essex CM7 3HN |
| Director Name | James Neil Metcalf |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mill Lane Croxton Kerrial Grantham Lincolnshire NG32 1RA |
| Secretary Name | Jennifer Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Gartree Drive Melton Mowbray Leicestershire LE13 0AE |
Location
| Registered Address | 7 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Secretary appointed miss helen elizabeth cutting (1 page) |
| 28 April 2009 | Secretary appointed miss helen elizabeth cutting (1 page) |
| 28 April 2009 | Appointment Terminated Secretary jennifer metcalf (1 page) |
| 28 April 2009 | Appointment Terminated Director james metcalf (1 page) |
| 28 April 2009 | Appointment terminated director james metcalf (1 page) |
| 28 April 2009 | Appointment terminated secretary jennifer metcalf (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 23 October 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 6 mill lane croxton kerrial grantham lincolnshire NG32 1RA (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 6 mill lane croxton kerrial grantham lincolnshire NG32 1RA (1 page) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 10 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 28 February 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 28 February 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 20 gartree drive melton mowbray leicestershire LE13 0AE (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 20 gartree drive melton mowbray leicestershire LE13 0AE (1 page) |
| 28 April 2004 | Incorporation (19 pages) |
| 28 April 2004 | Incorporation (19 pages) |