| Company Name | Area 52 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04186514 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Dominic Stone |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | Flat A 70 Broxholm Road London SE27 0BT |
| Secretary Name | Andrew Dominic Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(same day as company formation) |
| Role | CEO |
| Correspondence Address | Flat A 70 Broxholm Road London SE27 0BT |
| Director Name | Toni Emmanuel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Vp Creative Development |
| Correspondence Address | 73a Sutherland Street London SW1V 4JY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 18 Concanon Road London SW2 5TA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2004 | Application for striking-off (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 July 2003 | Return made up to 23/03/03; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 24 roman way islington london N7 8XE (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: the cassic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: the classic suite 25 imperial square cheltenham gloscestershire GL50 1QZ (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 24 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | Incorporation (20 pages) |