| Company Name | Second Focus Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221366 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(23 years ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 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
| Director Name | Mr Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumbley Gorse Avenue Kingston Gorse Littlehampton West Sussex BN16 1SF |
| Secretary Name | Mr Mohammad Irshad Khokhar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Mr Mohammad Irshad Khokhar |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Director Name | James Ashley Arbib |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 February 2004) |
| Role | Accountant |
| Correspondence Address | 40 Chelsea Square London SW3 6LH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Searches & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (8 pages) |
| 8 May 2008 | Appointment terminated director mohammad khokhar (1 page) |
| 8 May 2008 | Director's change of particulars / godfrey bradman / 05/05/2008 (1 page) |
| 31 March 2008 | Director's change of particulars / godfrey bradman / 01/03/2008 (1 page) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 27 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
| 18 July 2006 | Return made up to 22/05/06; full list of members (5 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 9 February 2006 | Auditor's resignation (1 page) |
| 9 February 2006 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 10 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Return made up to 22/05/04; full list of members (12 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 16 February 2004 | Full accounts made up to 31 October 2002 (15 pages) |
| 13 August 2003 | Return made up to 22/05/03; full list of members (11 pages) |
| 8 March 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | S-div 04/06/01 (1 page) |
| 18 June 2001 | Ad 06/06/01--------- £ si [email protected]=500 £ ic 500/1000 (4 pages) |
| 18 June 2001 | Resolutions
|
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 June 2001 | Ad 30/05/01--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 5 June 2001 | New director appointed (3 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 5TH floor, signet house farringdon road london EC1M 3JP (1 page) |
| 29 May 2001 | New director appointed (6 pages) |