Company NameDazzle-Light Properties Limited
Company StatusDissolved
Company Number04567740
CategoryPrivate Limited Company
Incorporation Date18 October 2002(21 years, 5 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)

Directors

Director NameJames Patrick Johnston Fairrie
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2002(1 week after company formation)
Appointment Duration10 months, 1 week (closed 02 September 2003)
RoleCompany Director
Correspondence Address5 Templars Crescent
Finchley
London
N3 3QR
Director NameSPV Management Limited (Corporation)
StatusClosed
Appointed25 October 2002(1 week after company formation)
Appointment Duration10 months, 1 week (closed 02 September 2003)
Correspondence Address78 Cannon Street
London
EC4P 5LN
Secretary NameSPV Management Limited (Corporation)
StatusClosed
Appointed25 October 2002(1 week after company formation)
Appointment Duration10 months, 1 week (closed 02 September 2003)
Correspondence Address78 Cannon Street
London
EC4P 5LN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressTower 42 Level 11
International Financial Centre
25 Old Broad Street London
Greater London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
4 April 2003Application for striking-off (1 page)
29 October 2002New secretary appointed;new director appointed (14 pages)
29 October 2002New director appointed (8 pages)
29 October 2002Registered office changed on 29/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
18 October 2002Incorporation (14 pages)