| Company Name | Undone Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161579 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 |
Directors
| Director Name | Nicola Jayne Guise |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 January 2004) |
| Role | Project Manager |
| Correspondence Address | 72 Grantham Road London SW9 9DJ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 22 December 2002 | Total exemption full accounts made up to 9 August 2002 (9 pages) |
| 18 December 2002 | Accounting reference date shortened from 09/08/03 to 30/09/02 (1 page) |
| 18 December 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact, clydesdale bank house, 33 regent street london SW1Y 4ZT (1 page) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 25 July 2001 | Accounting reference date extended from 28/02/02 to 09/08/02 (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 15 February 2001 | Incorporation (9 pages) |