| Company Name | 116 Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724207 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2000(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 January 2003) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Mr Hani Karaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Gloucester Place London W1U 8HF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Wingate International Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 42 Gloucester Place London W1H 3HJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1st Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,375 |
| Current Liabilities | £1,494 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: suite C23547 72 new bond street london W1Y 9DD (1 page) |
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 42 gloucester place london W1H 3HJ (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 June 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |