| Company Name | Successful Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240454 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simone Bettina Zvara |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 March 2000) |
| Role | Business Consultant |
| Correspondence Address | 55 Grena Road Richmond Surrey TW9 1XS |
| Secretary Name | Paul Detering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 55 Grena Road Richmond Surrey TW9 1XS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55 Grena Road Richmond Surrey TW9 1XS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 October 1999 | Application for striking-off (1 page) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 September 1998 | Secretary's particulars changed (1 page) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Return made up to 21/08/98; no change of members
|
| 24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 22 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 18 leathermarket court leathermarket street london bridge london SE1 3HS (1 page) |
| 22 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 26 March 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 9 December 1996 | Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Director resigned (1 page) |
| 3 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Registered office changed on 03/11/96 from: 18 leather market court london market street london bridge london SE1 3HN (1 page) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 August 1996 | Incorporation (17 pages) |