Company NameFiledray Limited
Company StatusDissolved
Company Number03546420
CategoryPrivate Limited Company
Incorporation Date15 April 1998(26 years ago)
Dissolution Date13 January 2004 (20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jamie Edward Thompson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2000(2 years after company formation)
Appointment Duration3 years, 9 months (closed 13 January 2004)
RoleConsultant
Country of ResidenceCyprus
Correspondence Address18 Bay Street
Gregory Afxentiou
Parekklisia
4520
Cyprus
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 2000(2 years after company formation)
Appointment Duration3 years, 9 months (closed 13 January 2004)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed15 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressBurbage House
83-85 Curtain Road
London
EC2A 3BS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
20 November 2002Registered office changed on 20/11/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
19 November 2002Return made up to 15/04/02; full list of members (5 pages)
19 February 2002Return made up to 15/04/01; full list of members (5 pages)
27 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
22 November 2001Secretary resigned (1 page)
22 November 2001Director resigned (1 page)
19 November 2001New director appointed (4 pages)
19 November 2001New secretary appointed (3 pages)
14 November 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
27 April 2000Return made up to 15/04/00; full list of members (6 pages)
17 December 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
17 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1999Return made up to 15/04/99; full list of members
  • 363(287) ‐ Registered office changed on 18/06/99
(6 pages)
15 April 1998Incorporation (11 pages)