| Company Name | Anemone Extravaganza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394866 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Charles Denton Mulinder |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 21 July 1997(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 April 2002) |
| Role | Management Consultant |
| Correspondence Address | 76 Kensington Gardens Square London W2 4DJ |
| Director Name | Bevis Chase Hoets |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 60 Westbourne Terrace Bayswater London W2 3UJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 5 60 Westbourne Terrace Bayswater London W2 3UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Application for striking-off (1 page) |
| 31 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 21 July 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |