| Company Name | Estates Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258206 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Christiansen |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 April 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 87 Cinnabar Wharf East Wapping High Street London E1W 1NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 April 2002) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 October 2002) |
| Correspondence Address | 3rd Floor 5 St John London EC4M 4AA |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 December 2002) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Location
| Registered Address | 3rd Floor 5 Saint John Street London EC1M 4AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 30 December 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Ad 04/12/01--------- £ si 1@1000=1000 £ ic 2/1002 (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: suite 33571 72 new bond street london W1S 1RR (1 page) |
| 5 February 2002 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |