| Company Name | Libra Human Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760424 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Farepipe Limited |
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
| Director Name | Justin Charles Whittall |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 18 Rodin Court Essex Road London N1 2SD |
| Secretary Name | Sarah Louise Christina Whittall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 Dolphin House Smugglers Way Wandsworth London SW18 1DE |
| Director Name | Keith Simon Gentry |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 1b Cloudesley Square London N1 0HT |
| Secretary Name | Stephen Rohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 171 Brunswick Park Road London N11 1EL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,330 |
| Net Worth | -£9,723 |
| Cash | £6,872 |
| Current Liabilities | £47,264 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2003 | Resolutions
|
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 30 April 2002 | Secretary's particulars changed (1 page) |
| 11 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 2 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 15 August 2000 | Accounting reference date shortened from 30/06/01 to 31/07/00 (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Return made up to 28/04/00; full list of members (5 pages) |
| 4 August 1999 | Ad 05/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 August 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Memorandum and Articles of Association (9 pages) |
| 9 June 1999 | Company name changed farepipe LIMITED\certificate issued on 10/06/99 (2 pages) |
| 28 April 1999 | Incorporation (13 pages) |