Company Name21st Century Diet Company Limited
Company StatusDissolved
Company Number03858509
CategoryPrivate Limited Company
Incorporation Date13 October 1999(24 years, 6 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJanet Aileen Disler
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(same day as company formation)
RoleDesigner
Correspondence Address29 Nottingham Place
Marylebone Village
London
W1U 5LW
Director NameMr John Gerard McGrath
Date of BirthMay 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed13 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Whitby Avenue
Ingrave
Brentwood
Essex
CM13 3NT
Secretary NameMr John Gerard McGrath
NationalityIrish
StatusClosed
Appointed13 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Whitby Avenue
Ingrave
Brentwood
Essex
CM13 3NT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 October 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
20 March 2001Application for striking-off (1 page)
19 October 2000Return made up to 13/10/00; full list of members (6 pages)
17 November 1999Ad 13/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 October 1999Registered office changed on 27/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1999Secretary resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999New secretary appointed (2 pages)
13 October 1999Incorporation (14 pages)