Company NameFormula 1 Project Limited
Company StatusDissolved
Company Number03143591
CategoryPrivate Limited Company
Incorporation Date4 January 1996(28 years, 3 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChalk Farm Services Limited (Corporation)
StatusClosed
Appointed04 January 1996(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed04 January 1996(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000Voluntary strike-off action has been suspended (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
22 October 1999Application for striking-off (1 page)
1 February 1999Return made up to 04/01/99; full list of members (11 pages)
25 January 1999Full accounts made up to 31 December 1997 (8 pages)
18 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
11 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
12 January 1998Return made up to 04/01/98; full list of members (11 pages)
24 March 1997Return made up to 04/01/97; full list of members (10 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
16 January 1996Accounting reference date notified as 31/12 (1 page)
16 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/96
(1 page)
16 January 1996Ad 04/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 January 1996Incorporation (16 pages)