| Company Name | 21st Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907267 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jonathan Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 11 Beechwood Road Sanderstead Surrey CR2 0AE |
| Secretary Name | Amanda Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2003(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 11 Beechwood Road Sanderstead Surrey CR2 0AE |
| Secretary Name | Mark Maplesden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Dorrit Way Rochester Kent ME1 2QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | 21st Financial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 August 2003) |
| Correspondence Address | Queens House 1 Leicester Place London WC2H 7BP |
Location
| Registered Address | Queens House 1 Leicester Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,453 |
| Gross Profit | £71,879 |
| Net Worth | £899 |
| Cash | £88 |
| Current Liabilities | £51,977 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2004 | Application for striking-off (1 page) |
| 21 September 2003 | Secretary resigned (1 page) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 14 September 2001 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 14 September 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 14 January 2000 | Incorporation (14 pages) |