| Company Name | F1 Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361131 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
| Dissolution Date | 2 February 1999 (25 years, 2 months ago) |
Directors
| Director Name | Benjamin Charles Harman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lampen Cottage St Neot Liskeard Cornwall PL14 6PB |
| Director Name | Michael Pettigrew |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cicada Road Wandsworth London SW18 2NW |
| Director Name | Samuel Rogers |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57a Salcott Road Wandsworth London SW11 6DQ |
| Director Name | Mr Ajit Vyas |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 246 Old Brompton Road London SW5 0DE |
| Secretary Name | Samuel Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57a Salcott Road Wandsworth London SW11 6DQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bagley House Kings Cross Project York Way London N1 0UZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 13 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 28 April 1997 | Incorporation (12 pages) |