| Company Name | Whyalla Financial Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687645 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | Kevin Edward Hall |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 October 2000) |
| Role | Consultant |
| Correspondence Address | Unit2 7 Lymington Road West Hampstead London NW6 1HX |
| Secretary Name | Renee Louise Carter |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 September 1999(9 months after company formation) |
| Appointment Duration | 1 year (closed 17 October 2000) |
| Role | Accountant |
| Correspondence Address | Unit 1/17 Cadell Street Toowong Queensland 4066 Australia |
| Secretary Name | Elizabeth Jane MacDonald |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 January 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Unit 2 7 Lymington Road West Hampstead London NW6 1HX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 1 Candishe House 1 Queen Elizabeth Street London SE1 2LP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 4 marryatt court green vale london W5 3AU (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: unit 2/t lymington road west hampstead london NW6 1HX (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (10 pages) |