Company NamePayette Marketing Limited
Company StatusDissolved
Company Number03360645
CategoryPrivate Limited Company
Incorporation Date28 April 1997(27 years ago)
Dissolution Date23 May 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed27 June 1997(2 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 October 1998)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Director NameCarlton Managers Limited (Corporation)
StatusResigned
Appointed12 October 1998(1 year, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 April 1999)
Correspondence AddressPO Box 2
The Valley
Anguilla
West Indies

Location

Registered Address4th Floor
Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 February 2000First Gazette notice for compulsory strike-off (1 page)
20 May 1999Return made up to 28/04/99; no change of members (4 pages)
5 May 1999Registered office changed on 05/05/99 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
5 May 1999Secretary resigned (2 pages)
5 May 1999Director resigned (2 pages)
8 March 1999New director appointed (2 pages)
24 February 1999Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Ad 27/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 July 1997New director appointed (2 pages)
28 April 1997Incorporation (16 pages)