| Company Name | Garretts (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627617 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Extrastyle Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Dr Olivier Marcel Etienne |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 October 2006) |
| Role | Lawyer |
| Correspondence Address | La Girarde Epalings Lausanne Ch1066 Foreign |
| Director Name | Mr David Thornton Peers |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 October 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Postmans Cottage East Marden Chichester West Sussex PO18 9JE |
| Secretary Name | Mr John Neville Elford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,218 |
| Cash | £157,648 |
| Current Liabilities | £351,596 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: st andrews house 18-20 st andrew street lonodn EC4A 3AJ (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 29-31 greville street london EC1N 8RB (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 26 January 2004 | Return made up to 03/01/04; full list of members
|
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Company name changed extrastyle LIMITED\certificate issued on 15/05/03 (2 pages) |
| 3 January 2003 | Incorporation (11 pages) |