| Company Name | Partner4Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662614 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Ultimate 2000 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Warren Clifford Levy |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(3 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 34e Upper Montagu Street London W1H 1RP |
| Secretary Name | Mrs Denise Noelene Levy |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 January 2000(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 22 June 2010) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 34 Upper Montagu Street London W1H 1RP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Heather Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(3 months after company formation) |
| Appointment Duration | 11 months (resigned 04 January 2000) |
| Role | Company Director |
| Correspondence Address | 79 Sandown Park Tunbridge Wells Kent TN2 4RT |
Location
| Registered Address | 34 Upper Montagu Street London W1H 1RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 22 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 23 September 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 10 July 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 10 July 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 1 toweridge west wycombe high wycombe buckinghamshire HP14 3AT (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 1 toweridge west wycombe high wycombe buckinghamshire HP14 3AT (1 page) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 30 July 2004 | Company name changed ultimate 2000 LIMITED\certificate issued on 30/07/04 (2 pages) |
| 30 July 2004 | Company name changed ultimate 2000 LIMITED\certificate issued on 30/07/04 (2 pages) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 10 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 April 2003 | Accounts made up to 30 September 2002 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 20 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 9 November 2001 | Accounts made up to 30 September 2001 (1 page) |
| 9 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 1 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 June 2001 | Accounts made up to 30 September 2000 (1 page) |
| 9 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 11 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 05/11/99; full list of members
|
| 8 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 8 October 1999 | Accounts made up to 30 September 1999 (1 page) |
| 14 September 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 14 September 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | New secretary appointed (2 pages) |
| 5 November 1998 | Incorporation (12 pages) |