Company NameLarge UK Limited
Company StatusDissolved
Company Number04557008
CategoryPrivate Limited Company
Incorporation Date8 October 2002(21 years, 5 months ago)
Dissolution Date1 June 2004 (19 years, 10 months ago)

Directors

Director NameHarry Rekas
Date of BirthSeptember 1964 (Born 59 years ago)
StatusClosed
Appointed08 October 2002(same day as company formation)
RolePublisher
Correspondence Address1 Belsize Place
London
NW3 5AL
Secretary NameGraham Charles Roos
NationalityBritish
StatusClosed
Appointed25 July 2003(9 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (closed 01 June 2004)
RoleWriter
Correspondence Address18 Belsize Grove
London
NW3 4UN
Director NameThomas Klaus Richter
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed08 October 2002(same day as company formation)
RolePublisher
Correspondence AddressFlat 1
26 Glenloch Road
London
NW3 4DN
Secretary NameHarry Rekas
StatusResigned
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Belsize Place
London
NW3 5AL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor
36 Great Russell Street
London
WC1B 3QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
7 January 2004Application for striking-off (1 page)
24 August 2003Director resigned (1 page)
24 August 2003Secretary resigned (1 page)
24 August 2003New secretary appointed (1 page)
4 August 2003Ad 24/07/03--------- £ si 998@1=998 £ ic 1/999 (2 pages)
16 October 2002Registered office changed on 16/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 2002Secretary resigned (1 page)
8 October 2002Incorporation (17 pages)