| Company Name | Southern Cross (UK) Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04771720 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Bruce Anderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 4 Weymouth Mews London W1G 7DU |
| Secretary Name | Judit Klenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 March 2006) |
| Role | Company Director |
| Correspondence Address | Top Flat 21 Grafton Street London W1S 4EU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Metropolitan Trust Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Hunkins Waterfront Plaza PO Box 556 Charlestown Nevis West Indies |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1M 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
| 3 December 2003 | Ad 19/11/03--------- £ si 250000@1=250000 £ ic 250001/500001 (3 pages) |
| 3 December 2003 | Ad 19/11/03--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Nc inc already adjusted 19/11/03 (1 page) |
| 27 November 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: 11 upper berkeley street london W1H 7QA (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Resolutions
|
| 17 June 2003 | Nc inc already adjusted 06/06/03 (2 pages) |
| 17 June 2003 | Memorandum and Articles of Association (12 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |