| Company Name | Hard Candy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922049 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Mutanderis (345) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Barth Adams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 February 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 67 Rue Buffon 75005 Paris France Foreign |
| Director Name | Richard De Warren |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 February 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 46 Rue Du Bac 75007 Paris France Foreign |
| Secretary Name | Barth Adams |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 February 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 67 Rue Buffon 75005 Paris France Foreign |
| Director Name | BART Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
| Secretary Name | BART Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Location
| Registered Address | Marble Arch House 66 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | £ nc 100/100000 10/02/00 (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Memorandum and Articles of Association (14 pages) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: c/o laytons carmelite 50 victoria embankment london EC4Y 0LS (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 9 March 2000 | Company name changed mutanderis (345) LIMITED\certificate issued on 10/03/00 (2 pages) |