C.F.I. Investments Ltd

Company Name	C.F.I. Investments Ltd
Company Status	Dissolved
Company Number	03692426
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months 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

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Closed
Appointed	23 December 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2005)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Lesa McLaren
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	37 Devonshire Road Douglas Isle Of Man IM2 3QZ

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
14 January 2004	Return made up to 06/01/04; full list of members (6 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 March 2003	Return made up to 06/01/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
21 January 2002	Return made up to 06/01/02; full list of members (8 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 March 2000	Return made up to 06/01/00; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
13 January 1999	Ad 06/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 118 wrottesley road london NW10 5XR (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
6 January 1999	Incorporation (17 pages)

C.F.I. Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London