| Company Name | Tracy Kennerly Model Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679800 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 5 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Directors
| Director Name | Tracy Jane Olivia Kennerely |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 September 2000) |
| Role | Model Agent |
| Correspondence Address | 23a Finborough Road London SW10 9DF |
| Director Name | Mohamed Reza Sharifi Nia |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 7 Warwick Avenue London W9 |
| Secretary Name | Marius Doyle Ravinath Ranasinghe |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 01 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 42 Belvue Road Northolt Middlesex UB5 5HP |
| Director Name | Alexander Harold Ward |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(1 week after company formation) |
| Appointment Duration | 3 days (resigned 17 December 1998) |
| Role | Model Agent |
| Correspondence Address | 38 Exeter House Hallfield Estate London W2 6EL |
| Secretary Name | Mr Nicholas Peter Shoolingin Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 March 1999) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Salisbury Road, Sherfield English Romsey Hampshire SO51 6FQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 23a Finborough Road London SW10 9DF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New director appointed (2 pages) |
| 30 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Incorporation (14 pages) |