Company NameEn Performance
Company StatusDissolved
Company Number04710212
CategoryPrivate Unlimited Company
Incorporation Date25 March 2003(21 years ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWaynetta Limited (Corporation)
StatusClosed
Appointed25 March 2003(same day as company formation)
Correspondence AddressPO Box 1 Portland House
Station Road
Ballasalla
Isle Of Man
IM99 6AB
Secretary NameCTC Nominees Limited (Corporation)
StatusClosed
Appointed25 March 2003(same day as company formation)
Correspondence AddressPO Box 1 Portland House
Station Road
Ballasalla
Isle Of Man
IM99 6AB
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address117 Houndsditch
London
EC3A 7BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
26 March 2008Application for striking-off (1 page)
28 April 2007Return made up to 25/03/07; full list of members (6 pages)
5 April 2006Return made up to 25/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
(6 pages)
6 April 2005Return made up to 25/03/05; full list of members (6 pages)
24 November 2004Memorandum and Articles of Association (13 pages)
27 October 2004Resolutions
  • RES13 ‐ Reduction/share prem a/ 14/04/03
(1 page)
31 March 2004Return made up to 25/03/04; full list of members (6 pages)
25 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
7 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 April 2003Conso s-div conve 11/04/03 (1 page)
29 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
9 April 2003New secretary appointed (2 pages)
9 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Registered office changed on 04/04/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
4 April 2003Secretary resigned (1 page)
25 March 2003Incorporation (19 pages)