| Company Name | Pale Fire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765554 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1999(24 years, 12 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 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 | Robie Patrick Maxwell Uniacke |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 8 Palace Gate London W8 5NF |
| Secretary Name | Rose Caroline Uniacke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Godolphin Road London W12 8JW |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Kristina Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN |
Location
| Registered Address | Flat 6 8 Palace Gate London W8 5NF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,661 |
| Current Liabilities | £27,553 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: the courtyard beeding court steyning west sussex BN44 3TN (1 page) |
| 25 January 2006 | Return made up to 06/05/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 19 August 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 July 2003 | Return made up to 06/05/03; full list of members (5 pages) |
| 9 May 2003 | Secretary's particulars changed (1 page) |
| 9 May 2003 | Director's particulars changed (1 page) |
| 12 November 2002 | Return made up to 06/05/02; full list of members (5 pages) |
| 5 November 2002 | Secretary's particulars changed (1 page) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 May 2001 | Return made up to 06/05/01; full list of members (5 pages) |
| 8 March 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
| 13 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 5 June 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Secretary's particulars changed (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |