Company NameRestless Limited
Company StatusDissolved
Company Number03590639
CategoryPrivate Limited Company
Incorporation Date1 July 1998(25 years, 10 months ago)
Dissolution Date10 April 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameHelga Jutta Sergel
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed02 July 1998(1 day after company formation)
Appointment Duration2 years, 9 months (closed 10 April 2001)
RoleLegal Secretary
Correspondence AddressFlat 12 40 Barrowgate Road
London
W4 4QY
Secretary NameSiegfried Sergel
NationalityBritish
StatusClosed
Appointed02 July 1998(1 day after company formation)
Appointment Duration2 years, 9 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address723a High Road Leytonstone
London
E11 4RD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address40 Barrowgate Road
London
W4 4QY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
8 October 1999Return made up to 01/07/99; full list of members (5 pages)
8 October 1999New secretary appointed (2 pages)
23 September 1999Director's particulars changed (1 page)
8 October 1998Registered office changed on 08/10/98 from: 723A high road leytonstone london E11 4RD (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Registered office changed on 07/07/98 from: suite 20018 72 new bond street london W1Y 9DD (1 page)
7 July 1998Secretary resigned (1 page)
1 July 1998Incorporation (16 pages)