| Company Name | Angelshade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079699 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michelle Kay |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Managing Director |
| Correspondence Address | 17 Ansdell Terrace London W8 5BY |
| Director Name | David Graeme Meaker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Chief Technical Officer |
| Correspondence Address | 81 Burntwood Lane Earlsfield London SW17 0AJ |
| Secretary Name | Lawrence Toohey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 73 Ellesmere Road Bow London E3 5QU |
| Director Name | Mohamed Bassatne |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(1 day after company formation) |
| Appointment Duration | 1 week (resigned 06 October 2000) |
| Role | Chief Financial Officer |
| Correspondence Address | 23 Kensington Court London W8 5DP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor 11 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: unit B1R metropolitan wharf wapping wall london E1W 3SS (1 page) |
| 29 October 2001 | Return made up to 28/09/01; full list of members
|
| 1 June 2001 | Director resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 120 east road london N1 6AA (1 page) |
| 28 September 2000 | Incorporation (15 pages) |