| Company Name | Confinity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473659 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 4 months ago) |
| Previous Name | Gordons12 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony George Rice |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Secretary Name | Virginia Molyneux Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 December 2007) |
| Role | Shoe Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Location
| Registered Address | 40 Edith Road London W14 9BB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,888 |
| Cash | £17,163 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2007 | Application for striking-off (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 September 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 23 June 2003 | Company name changed GORDONS12 LIMITED\certificate issued on 23/06/03 (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 22 great james street london WC1N 3ES (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 29 June 2002 | Incorporation (20 pages) |