Company NameUnavailable Limited
Company StatusDissolved
Company Number04576776
CategoryPrivate Limited Company
Incorporation Date30 October 2002(21 years, 6 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Directors

Director NamePaul Charles Norris
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleGeneral Manager
Correspondence Address75 Backchurch Lane
Towerhill
London
E1 8BU
Secretary NameAlmira Dizovic
NationalityAustralian
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address390a Caledonian Road
Kings Cross
London
N1 1DN
Director NameDarren Scott Chew
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed25 February 2003(3 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 31 August 2004)
RoleProduction Manager
Correspondence Address3 Bismark Road
Northmead
Sydney
Nsw 2152
Foreign
Director NameArran Russell
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(6 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 31 August 2004)
RoleCreative Director
Correspondence Address9 Warners Avenue
Bondi
Sydney 2026
Foreign
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressD Suite 18 French Place
Old Street
London
E1 8BU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 May 2004First Gazette notice for compulsory strike-off (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003Ad 27/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
7 March 2003New director appointed (2 pages)
1 November 2002Registered office changed on 01/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 November 2002Director resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)