| Company Name | S-Presso Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647623 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 7 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month 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 | Mr Stephen John Izatt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 32 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Secretary Name | Mr Stephen John Izatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 32 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Director Name | Mr Robert Mark Norton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wolsey Road London N1 4QG |
| Director Name | Mr Michael Warry |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 April 2005) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lynton Road London NW6 6BD |
| Director Name | Ms Suzanne Marie O Leary |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Public Relations Director |
| Correspondence Address | 41 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Director Name | Mr Stephen Alexander Anderson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 December 2003) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Crouch Hall Road London N8 8HH |
| Director Name | Deborah Loth |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 2000(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 July 2002) |
| Role | Consultant |
| Correspondence Address | 70 Harfield Gardens Grove Lane London SE5 8DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 89-91 Wardour Street London W1F 0UB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,965 |
| Net Worth | £2,363 |
| Cash | £27,258 |
| Current Liabilities | £115,487 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 2ND floor 6 ramillies street london W1F 7TY (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Director's particulars changed (1 page) |
| 30 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 12 york gate london NW1 4QS (1 page) |
| 6 October 2003 | Re section 394 (1 page) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 21 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 31 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 09/10/00; full list of members (7 pages) |
| 5 January 2001 | Auditor's resignation (1 page) |
| 6 December 2000 | Director's particulars changed (1 page) |
| 29 September 2000 | Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 May 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: sovereign house 212-224 shaftesbury avenue, london WC2H 8HQ (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 20 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | New director appointed (1 page) |
| 27 October 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Incorporation (17 pages) |