Company NameFigurehead Consulting Limited
Company StatusDissolved
Company Number03352875
CategoryPrivate Limited Company
Incorporation Date15 April 1997(26 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)
Previous NameFigurehead Marine Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSecretaire Limited (Corporation)
StatusClosed
Appointed15 April 1997(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Director NameLine Secretaries Limited (Corporation)
StatusClosed
Appointed17 June 1997(2 months after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2000)
Correspondence Address57-63 Line Wall Road
Gibraltar
Foreign
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed15 April 1997(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT

Location

Registered Address3rd Floor 4 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
3 November 1998Compulsory strike-off action has been discontinued (1 page)
28 October 1998Return made up to 15/04/98; full list of members (6 pages)
28 October 1998Director resigned (1 page)
29 September 1998First Gazette notice for compulsory strike-off (1 page)
5 November 1997Company name changed figurehead marine LIMITED\certificate issued on 05/11/97 (2 pages)
26 October 1997New director appointed (2 pages)
15 April 1997Incorporation (15 pages)