| Company Name | At Spoon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895946 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Parkavon Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Caron |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Edna Street London SW11 3DP |
| Director Name | Philippe Pedron |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Edna Street London SW11 3DP |
| Secretary Name | PHS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
| Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 24 March 2000 | Company name changed parkavon LIMITED\certificate issued on 27/03/00 (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: city tower level 4 40 basinghall street london EC2V 5DE (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 17 December 1999 | Incorporation (16 pages) |