| Company Name | Broadway Profile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03314770 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Simone Dalley |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 February 1997(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 375a Chiswick High Road London W4 4AG |
| Secretary Name | Natham Aventz |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 February 1997(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 375 Chiswick High Road London W4 4AG |
| Secretary Name | Zoe Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1997(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 375 Chiswick High Road Chiswick London W4 4AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 7 May 1998 | Return made up to 07/02/98; full list of members
|
| 14 February 1997 | New secretary appointed (1 page) |
| 14 February 1997 | Director resigned (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Incorporation (14 pages) |