| Company Name | Passmark Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415365 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Keraney Elizabeth Asmussen |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 October 2000) |
| Role | Secretary |
| Correspondence Address | Unit 6 21 Sinclair Gardens London W14 0AU |
| Secretary Name | Craig Siganto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | First Floor 363 Fulham Palace Road London SW6 6TA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Unit 6 21 Sinclair Gardens London W14 0AU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 14 October 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 16 September 1999 | Application for striking-off (1 page) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 15 maybrook gardens high wycombe buckinghamshire HP13 6PJ (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 23 June 1998 | Director's particulars changed (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: first floor fulham palace road fulham london SW6 6TA (1 page) |
| 11 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |