| Company Name | Cred-A-Bill Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423923 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Melissa Mary Stephens |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 November 2000) |
| Role | Consultant |
| Correspondence Address | 85 Lavender Sweep London SW11 1EA |
| Secretary Name | Bronwyn Flanagan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 85 Lavender Sweep Clapham London SW11 1EA |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 November 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 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 | 22 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 85 Lavender Sweep Clapham London SW11 1EA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2000 | Application for striking-off (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Withdrawal of application for striking off (1 page) |
| 11 January 2000 | Application for striking-off (1 page) |
| 10 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 December 1998 | Return made up to 22/08/98; full list of members
|
| 26 November 1998 | New secretary appointed (2 pages) |
| 6 November 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: ground floor flat 45 racton road fulham london SW6 1LW (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 157 chiltern court baker street london NW1 5SY (1 page) |
| 30 May 1998 | Director's particulars changed (1 page) |
| 22 August 1997 | Incorporation (10 pages) |