Company NameSphere Investments Limited
Company StatusDissolved
Company Number04246802
CategoryPrivate Limited Company
Incorporation Date5 July 2001(22 years, 9 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NamePaul Artemi
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 December 2003)
RoleCompany Director
Correspondence AddressThe Penthouse
11 Elmwood House, 2 Crescent Road
Enfield
Middlesex
EN2 7AR
Director NameMr Stephen Michael Gibbs
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ringmer Place
London
N21 2DD
Secretary NamePaul Artemi
NationalityBritish
StatusClosed
Appointed18 July 2001(1 week, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 December 2003)
RoleCompany Director
Correspondence AddressThe Penthouse
11 Elmwood House, 2 Crescent Road
Enfield
Middlesex
EN2 7AR
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed05 July 2001(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressUnit C1
Angel Road Advent Way
London
N18 3AH
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
30 September 2002Total exemption small company accounts made up to 31 July 2002 (3 pages)
10 August 2001New director appointed (2 pages)
1 August 2001New secretary appointed;new director appointed (2 pages)
1 August 2001Director resigned (1 page)
1 August 2001Secretary resigned (1 page)
1 August 2001Registered office changed on 01/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
20 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 July 2001Incorporation (12 pages)