| Company Name | Statecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448325 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 6 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter Mamo |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 14 October 1998(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 January 2003) |
| Role | Business Consultant |
| Correspondence Address | Suite 2 International House Naxxar Road San Gwann Sgn 08 Malta |
| Secretary Name | Ramon Pace |
|---|---|
| Nationality | Malta |
| Status | Closed |
| Appointed | 08 November 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 21 Hemen Street Swieqi Stj04 |
| Director Name | Semion Aksendler |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 10 December 1998) |
| Role | Steel Trader |
| Correspondence Address | 3a Jabotinsky Street Ramat Gan Tele Aviv 52520 |
| Secretary Name | Denise Sandra Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 29 October 1998) |
| Role | Company Director |
| Correspondence Address | 26 Marsh Lane Mill Hill London NW7 4QP |
| Secretary Name | Margaret Anne Garnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1998(1 year after company formation) |
| Appointment Duration | 3 years (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | 6 Ivydene Knaphill Woking Surrey GU21 2TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 October 2000 | Return made up to 10/10/00; full list of members
|
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 November 1999 | Return made up to 10/10/99; no change of members
|
| 14 January 1999 | Director resigned (1 page) |
| 1 December 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 49 watford way hendon london NW4 3JH (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 8 December 1997 | £ nc 1000/10000 02/12/97 (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 8 December 1997 | Resolutions
|
| 10 October 1997 | Incorporation (17 pages) |