| Company Name | Rarefaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192645 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Carlton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 02 May 2006) |
| Correspondence Address | PO Box 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
Location
| Registered Address | 1st Floor 60 St James S Street London SW1A 1ZN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 20 May 2005 | Return made up to 03/04/05; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 15 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 30 January 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 19 September 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 8 May 2001 | Ad 18/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New director appointed (4 pages) |
| 3 April 2001 | Incorporation (16 pages) |