| Company Name | Twenty Four Degrees South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489351 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | 24O South Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Michael Aline Harrewyn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Belgian/South Africa |
| Status | Closed |
| Appointed | 19 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2001) |
| Role | Consultant |
| Correspondence Address | Flat 23 Kings College Court 55 Primrose Hill Road London NW3 3EA |
| Secretary Name | Mr Deuan Llewelyn German |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Fieldhouse Road London SW12 0HL |
| Secretary Name | Carla Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Flat 23 Kings College Court Primrose Hill Road London NW3 3EA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(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 | 06 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Niman & Co 12 Floor City Gate House 399 Eastern Ave Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,228 |
| Gross Profit | £6,199 |
| Net Worth | -£610 |
| Cash | £3 |
| Current Liabilities | £613 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 February 2000 | Return made up to 06/01/00; full list of members
|
| 11 February 2000 | New secretary appointed (4 pages) |
| 10 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 February 1999 | Return made up to 06/01/99; full list of members
|
| 21 August 1998 | Company name changed 24O south LIMITED\certificate issued on 24/08/98 (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Incorporation (10 pages) |