Company NameLaw 2194 Limited
Company StatusDissolved
Company Number04042197
CategoryPrivate Limited Company
Incorporation Date27 July 2000(23 years, 9 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Directors

Director NameGary Charles Couch
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2001)
RoleCompany Director
Correspondence AddressSterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
Director NameStephen Foster
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address1-5 Cabot Square
London
E14 4QR
Secretary NameSimon Coupe
NationalityBritish
StatusClosed
Appointed16 August 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address40 St Gabriels Manor
25 Cormont Road
London
SE5 9RA
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameCS Scf Management Limited (Corporation)
StatusResigned
Appointed16 August 2000(2 weeks, 6 days after company formation)
Appointment DurationResigned same day (resigned 16 August 2000)
Correspondence AddressPO Box 474
Helvetia Court
St Peter Port Guernsey
Channel Islands
GY1 6AZ

Location

Registered AddressCabot Square Capital
Cabot Square
London
E14 4QR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
21 June 2001Application for striking-off (1 page)
14 September 2000New director appointed (3 pages)
14 September 2000Director resigned (1 page)
13 September 2000Secretary resigned (1 page)
22 August 2000Director resigned (1 page)
22 August 2000New secretary appointed (2 pages)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (3 pages)
22 August 2000Director resigned (1 page)
18 August 2000Registered office changed on 18/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
18 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
27 July 2000Incorporation (28 pages)