| Company Name | AIC Worldwide Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573720 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 10 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | De Facto 725 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gregory Douglas Hitchen |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 28 Cranley Mews London SW7 3BY |
| Director Name | Anthony Steel |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 18 James Street Woollahra New South Wales 2025 Australia Foreign |
| Secretary Name | Malcolm Carradus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 1, 161 Gloucester Place London NW1 6DX |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Level 2 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2000 | Application for striking-off (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned;director resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 10 snow hill london EC1A 2AL (1 page) |
| 26 August 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 30 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 7 October 1998 | Memorandum and Articles of Association (13 pages) |
| 30 September 1998 | Company name changed de facto 725 LIMITED\certificate issued on 30/09/98 (2 pages) |
| 2 June 1998 | Incorporation (18 pages) |