| Company Name | 2C International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734128 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Petzal |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(1 month after company formation) |
| Appointment Duration | 17 years, 3 months (closed 09 August 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodside Avenue London N6 4SS |
| Secretary Name | Mr Philip Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Campden Street London W8 7EP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Bernard Petzal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,859 |
| Current Liabilities | £31,849 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 24 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 24 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Peter Bernard Petzal on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Peter Bernard Petzal on 1 October 2009 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 12 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 April 2009 | Appointment terminated secretary philip hamilton (1 page) |
| 16 July 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from enterprise house 21 buckle street london E1 8NN (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2007 | Return made up to 17/03/07; full list of members (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 May 2006 | Return made up to 17/03/06; full list of members (5 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 May 2005 | Return made up to 17/03/05; full list of members (5 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 8 May 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 29 March 2004 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: the choir vestry st james sherriff road london NW6 2AP (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 28 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: hill house highgate hill london N19 5UU (1 page) |
| 4 September 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 19 June 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 17 March 1999 | Incorporation (15 pages) |