| Company Name | Puccini Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627974 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Nicholas John Woods |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 February 2003(1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 2010) |
| Role | Consultant |
| Correspondence Address | Flat 3 Tiger House Burton Street London WC1H 9BY |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 44 Clerkenwell Close London EC1R 0AZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2009 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Application to strike the company off the register (3 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from c/o hopkins consulting LTD 1 procter street london WC1V 6PG (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from c/o hopkins consulting LTD 1 procter street london WC1V 6PG (1 page) |
| 6 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 20/01/08; full list of members (3 pages) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Return made up to 20/01/08; full list of members (3 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 11 February 2009 | Director's change of particulars / nicholas woods / 11/02/2009 (1 page) |
| 11 February 2009 | Director's Change of Particulars / nicholas woods / 11/02/2009 / HouseName/Number was: , now: flat 3; Street was: flat 38 southwold mansions, now: tiger house; Area was: widley road maida vale, now: burton street; Post Code was: W9 2LE, now: WC1H 9BY (1 page) |
| 11 February 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: flat 38 southwold mansions widley road maida vale london W9 2LE (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: flat 38 southwold mansions widley road maida vale london W9 2LE (1 page) |
| 5 February 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 10 medina road finsbury park london N7 7JU (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 10 medina road finsbury park london N7 7JU (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Return made up to 03/01/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 03/01/05; full list of members (2 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 7 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 3 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 3 January 2003 | Incorporation (10 pages) |