| Company Name | De Facto 848 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987052 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Timothy Simon Green |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 December 2005) |
| Role | Investment Manager |
| Correspondence Address | 54 Frewin Road London SW18 3LP |
| Secretary Name | Terrence Majid Tehranian |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 May 2000(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 12 Queen Anne Street London W1G 9AU |
| Director Name | Terrence Majid Tehranian |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 May 2000(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 June 2005) |
| Role | Investment Manager |
| Correspondence Address | 12 Queen Anne Street London W1G 9AU |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 1st Floor Sackville House 40 Piccadilly London W1J 0DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,727 |
| Cash | £3,801 |
| Current Liabilities | £87,712 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 20 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 8 June 2004 | Return made up to 08/05/04; full list of members (5 pages) |
| 1 March 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 28 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2003 | Return made up to 08/05/03; full list of members (5 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: sackville house 40 piccadilly london W1J 0DR (1 page) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 24 May 2002 | Return made up to 08/05/02; full list of members
|
| 31 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 10 snow hill london EC1A 2AL (1 page) |
| 27 September 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 15 February 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 30 May 2000 | Secretary resigned;director resigned (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Incorporation (16 pages) |