| Company Name | Satara Beach Boys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356059 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leigh Robyn Thompson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 May 1997(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 43d Montserrat Road London SW15 2LE |
| Secretary Name | Mark Fagan |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 April 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 October 2000) |
| Role | Accountant |
| Correspondence Address | 43d Montserrat Road London SW15 2LE |
| Director Name | Mark Fagan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 May 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 April 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 114 Chesterton Road Ladbroke Grove London W10 6EP |
| Secretary Name | Leigh Robyn Thompson |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 May 1997(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 114 Chesterton Road Ladbroke Grove London W10 6EP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 21 Clonmore Street London SW18 5EU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2000 | Application for striking-off (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 21 brompton park crescent fulham london SW6 1SN (1 page) |
| 11 June 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members
|
| 24 August 1998 | Registered office changed on 24/08/98 from: flat 7 77 moscow road bayswater london W2 4XW (1 page) |
| 17 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 April 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 16 April 1998 | Return made up to 31/03/98; full list of members
|
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 110 chesterton road ladbroke grove london W10 6EP (1 page) |
| 7 October 1997 | Ad 01/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: unit 3, the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 18 April 1997 | Incorporation (10 pages) |