| Company Name | Architon Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590530 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Melinda Anne Chaponnel |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 March 2001) |
| Role | Accountant |
| Correspondence Address | 3-152 Sutherland Avenue London W9 1HP |
| Secretary Name | Natalie Jayne Chaponnel |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 3-152 Sutherland Avenue London W9 1HP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 3/152 Sutherland Avenue London W9 1HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2000 | Application for striking-off (1 page) |
| 22 August 2000 | Full accounts made up to 29 June 2000 (10 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members
|
| 6 February 2000 | Registered office changed on 06/02/00 from: 116A westbourne terrace bayswater london W2 6QJ (1 page) |
| 7 September 1999 | Full accounts made up to 29 June 1999 (9 pages) |
| 20 August 1999 | Accounting reference date shortened from 30/06/99 to 29/06/99 (1 page) |
| 17 August 1999 | Return made up to 30/06/99; full list of members
|
| 27 May 1999 | New secretary appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 30 June 1998 | Incorporation (11 pages) |