Company NamePartners In Passion Limited
Company StatusDissolved
Company Number04427921
CategoryPrivate Limited Company
Incorporation Date30 April 2002(22 years ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Vincent Simons
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clarendon Court
Maida Vale
London
W9 1AJ
Secretary NameAnn Elizabeth Simons
NationalityBritish
StatusClosed
Appointed30 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address65 Clarendon Court
Maida Vale
London
W9 1AJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
15 July 2004Director's particulars changed (1 page)
15 July 2004Secretary's particulars changed (1 page)
10 November 2003Accounts for a dormant company made up to 30 September 2003 (4 pages)
25 July 2003Return made up to 30/04/03; full list of members (5 pages)
12 July 2003Location of register of members (1 page)
9 October 2002Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
10 June 2002Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002New director appointed (2 pages)