| Company Name | Aphrodite Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387466 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tammy Convey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Dental Nurse |
| Correspondence Address | 124 Chiswick High Road Chiswick London W4 1PU |
| Director Name | Scott Loffler |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 124 Chiswick High Road Chiswick London W4 1PU |
| Secretary Name | Scott Loffler |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 124 Chiswick High Road Chiswick London W4 1PU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 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 | 16 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 124 Chiswick High Road Chiswick London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 24 November 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 24 November 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 15 October 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 16 June 1997 | Incorporation (10 pages) |