| Company Name | Undergrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642508 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Directors
| Director Name | Mungo Conner |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | Claremont Der A Rose Le Mont Des Landes St Martin Jersey JE3 6DJ |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1998(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 April 2000) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Application for striking-off (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 120 east road london N1 6AA (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (15 pages) |