| Company Name | Willits Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591150 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
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 | Executive Management Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 June 2001) |
| Correspondence Address | PO Box 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands |
| Director Name | Tacale Investments Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 June 2001) |
| Correspondence Address | Oceanic House Duke Street Grand Turk Turks & Caicos Islands |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 23 November 1998) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 February 2001) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2001 | Secretary resigned (1 page) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1999 | Return made up to 01/07/99; full list of members
|
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 27 November 1998 | Ad 23/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 1 July 1998 | Incorporation (16 pages) |