| Company Name | London W One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575161 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Patrizia Tavarrini |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Product Director |
| Correspondence Address | 40 Lexham Gardens London W8 5JE |
| Director Name | Mr Micol Zani |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 40 Lexham Gardens London W8 5JE |
| Secretary Name | Levent Hasan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lexham Gardens London W8 5JE |
| Secretary Name | Andrew Glenn Sandilands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lexham Gardens London W8 5JE |
Location
| Registered Address | C/O 15 18 West Cromwell Road London SW5 9QJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£525 |
| Cash | £5,521 |
| Current Liabilities | £7,993 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2006 | Registered office changed on 22/05/06 from: warwick house 181-183 warwick road london W14 8PU (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 43 langham road tottenham london N15 3QX (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 27 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 21 November 2002 | Secretary resigned (1 page) |