| Company Name | Listine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486880 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
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 | Mandy Mei Lan Xin Brookes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 July 2004) |
| Role | Consultant |
| Correspondence Address | 13a Southlands Drive London SW19 5QB |
| Secretary Name | Mr Simon Hao Lin Chang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 F Cameo House 11 Bear Street London WC2H 7AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17a Shepherds Hill London N6 5QJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2004 | Application for striking-off (1 page) |
| 31 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: london huse 54 haymarket london SW1Y 4RP (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 789-790 finchley road london NW11 7TJ (1 page) |
| 12 August 2002 | Director resigned (1 page) |