| Company Name | Last Minute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330639 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 2 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Directors
| Director Name | Manlio Capaldi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Tower Wharf Tooley Street London SE1 2LA |
| Director Name | Fred Yaghouri |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5 Kings Court Hamlet Gardens London W6 0RN |
| Secretary Name | Manlio Capaldi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Tower Wharf Tooley Street London SE1 2LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 37 Kings Avenue Woodford Green Essex IG8 0JD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1998 | Application for striking-off (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Ad 11/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 March 1997 | Incorporation (17 pages) |