Company NameThe Look Limited
Company StatusDissolved
Company Number03726549
CategoryPrivate Limited Company
Incorporation Date1 March 1999(25 years, 2 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameAlain Felder
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address117 Warwick Avenue
London
W9 2PP
Secretary NameOksana Felder
NationalityBritish
StatusClosed
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address117 Warwick Avenue
London
W9 2PP
Director NameClare Marianne Duffill
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Vaughan Way
Wapping
London
E1 9PT
Director NameBarry Michael Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1999(1 week, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 15 October 1999)
RoleCompany Director
Correspondence Address17 Sussex Street
Pimlico
London
SW1V 4RR
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address34 Commercial Road
London
E1 1LN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
12 November 1999Director resigned (1 page)
24 April 1999Ad 19/03/99--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages)
12 April 1999New director appointed (2 pages)
22 March 1999Director resigned (1 page)
22 March 1999Secretary resigned (1 page)
16 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 March 1999£ nc 100/200000 10/03/99 (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999Registered office changed on 15/03/99 from: adre house 11-15 william road london NW1 3ER (1 page)
15 March 1999New director appointed (2 pages)