| Company Name | Pitzwang Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310654 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Exactline Limited |
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 Simon John Harris |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tosca Roman Road Aldington Kent TN25 7DS |
| Secretary Name | Mrs Caroline Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tosca Roman Road Aldington TN25 7DS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 19 December 2003 | Full accounts made up to 31 May 2002 (4 pages) |
| 19 November 2002 | Return made up to 25/10/02; full list of members
|
| 20 December 2001 | Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 15 duncan terrace london N1 8BZ (2 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2001 | Secretary resigned (2 pages) |
| 14 November 2001 | Director resigned (2 pages) |
| 25 October 2001 | Incorporation (16 pages) |