| Company Name | Category Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423797 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kelly Maree Chapman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 4 years (closed 25 September 2001) |
| Role | Accounting |
| Correspondence Address | Flat 4 13 St Cuthberts Road West Hampstead London NW2 3QJ |
| Secretary Name | Matthew Willliam Essex Hallson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 4 years (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Flat 4 13 St Cuthberts Road London NW2 3QJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 4 13 St Cuthberts Road West Hampstead London NW2 3QJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,132 |
| Net Worth | £2,797 |
| Cash | £8,258 |
| Current Liabilities | £5,701 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2001 | Application for striking-off (1 page) |
| 20 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 19 February 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 August 1998 | Return made up to 22/08/98; full list of members
|
| 22 September 1997 | Registered office changed on 22/09/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Incorporation (12 pages) |