| Company Name | 04343060 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343060 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 5 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lisa Kelly Devine |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Saxbys Lane Lingfield Surrey RH7 6DL |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Louise Marsh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 High Street Abbotsley St. Neots Cambridgeshire PE19 6UJ |
| Director Name | Lisa Bowry |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2007(5 years, 3 months after company formation) |
| Appointment Duration | 4 days (resigned 11 April 2007) |
| Role | Administrator |
| Correspondence Address | 18 Ockleys Mead Godstone Surrey RH9 8AY |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £11,125 |
| Current Liabilities | £73,476 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2014 | Notice of final account prior to dissolution (1 page) |
| 5 June 2014 | Return of final meeting of creditors (1 page) |
| 17 May 2013 | Court order insolvency:certified copy of winding up order (2 pages) |
| 13 May 2013 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 13 May 2013 (2 pages) |
| 9 May 2013 | Appointment of a liquidator (1 page) |
| 14 March 2013 | Order of court to wind up (2 pages) |
| 8 March 2013 | Order of court to wind up (3 pages) |
| 27 December 2012 | Restoration by order of the court (5 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 12 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 March 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: suite b 29 harley street london W1G 9QR (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 19 December 2001 | Incorporation (9 pages) |