Company NameProject Osprey Limited
Company StatusDissolved
Company Number04393555
CategoryPrivate Limited Company
Incorporation Date13 March 2002(22 years, 1 month ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)
Previous NameBoostarena Limited

Directors

Director NameNeil Blundell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 08 July 2003)
RoleSolicitor
Correspondence Address107 Rusthall Avenue
London
W4 1BN
Director NameMr Michael David Kerr
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 08 July 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Paultons Square
London
SW3 5DT
Secretary NameNeil Blundell
NationalityBritish
StatusClosed
Appointed26 March 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 3 months (closed 08 July 2003)
RoleSolicitor
Correspondence Address107 Rusthall Avenue
London
W4 1BN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address90 Fetter Lane
London
EC4A 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
12 February 2003Application for striking-off (1 page)
16 April 2002Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 April 2002New director appointed (3 pages)
16 April 2002New director appointed (3 pages)
16 April 2002Memorandum and Articles of Association (11 pages)
16 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2002New secretary appointed (2 pages)
11 April 2002Director resigned (1 page)
11 April 2002Secretary resigned (1 page)
26 March 2002Company name changed boostarena LIMITED\certificate issued on 26/03/02 (2 pages)
13 March 2002Incorporation (17 pages)