| Company Name | Speed 9136 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413650 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Howard Kay |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 16 Naseby Close London NW6 4EY |
| Director Name | Richard Ellis Woolf |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 28 Ossulton Way London N2 0DS |
| Secretary Name | Richard Ellis Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 28 Ossulton Way London N2 0DS |
| Director Name | Alison Vassiliou |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2003(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 November 2005) |
| Role | Estate Agent |
| Correspondence Address | 10 Delamere Gardens Mill Hill London NW7 3EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £550 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 15 May 2003 | Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 19 November 2002 | Resolutions
|
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 April 2002 | Incorporation (17 pages) |