| Company Name | Southern Quality Meat Importers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04547334 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
| Previous Name | Clickagent Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Harry Gluckman |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 September 2002(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 54 Alma Road - Wendywood Sandton - Gauteng South Africa |
| Director Name | Mr Geoffrey Raymond Gluckman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 2002(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Hampstead Way London NW11 7LR |
| Secretary Name | Martin Ian Zulberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 47 Harrowes Meade Edgware Middlesex HA8 8RR |
| Secretary Name | David Harry Gluckman |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 September 2002(3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 54 Alma Road - Wendywood Sandton - Gauteng South Africa |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Adla House 2a Hayes Crescent Temple Fortune London NW11 0DE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 5 October 2003 | Return made up to 27/09/03; full list of members
|
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Secretary resigned (2 pages) |
| 25 September 2003 | Auditor's resignation (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 12 york gate london NW1 4QS (1 page) |
| 15 September 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 10 July 2003 | Memorandum and Articles of Association (9 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | New director appointed (3 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Company name changed clickagent LIMITED\certificate issued on 30/06/03 (2 pages) |