| Company Name | Aphrodite Holdings (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976869 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
| Previous Name | Precis (1881) Limited |
Directors
| Director Name | Mr Jonathon Philip Milton Horner |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Shepherds Mead Underriver Sevenoaks Kent TN15 0SN |
| Director Name | Mr Andrew Winship Oliver |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 October 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Mount Park Road Ealing London W5 2RS |
| Secretary Name | Mr Jonathon Philip Milton Horner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Shepherds Mead Underriver Sevenoaks Kent TN15 0SN |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 1, Exchange House Primrose Street London EC2A 2EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2001 | Application for striking-off (1 page) |
| 30 April 2001 | New secretary appointed;new director appointed (5 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New director appointed (5 pages) |
| 13 June 2000 | Resolutions
|
| 26 April 2000 | Secretary resigned (1 page) |