| Company Name | White Lady (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195366 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Credit Telecom Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Franco Emilio Barbero |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 April 2002(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 2004) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Strada Di Gandria 61 Castagnola-Lugano Switzerland Ch 6976 Foreign |
| Secretary Name | Fort Jeudi Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 April 2004) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Flexy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 6 Beaufort Court Admirals Way Docklands London E14 9XL |
| Secretary Name | Flexy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 6 Beaufort Court Admirals Way Docklands London E14 9XL |
Location
| Registered Address | 16 Grosvenor Place Belgravia 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 | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Application for striking-off (1 page) |
| 29 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 6 beaufort court admirals way docklands london E14 9XL (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 20 May 2002 | New director appointed (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 16 January 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 3 May 2001 | Company name changed heritage resources LTD\certificate issued on 03/05/01 (2 pages) |
| 26 April 2001 | Company name changed east pages LTD\certificate issued on 26/04/01 (2 pages) |
| 6 April 2001 | Incorporation (11 pages) |