| Company Name | [email protected] |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841524 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edric Van Vredenburgh |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | 105 Portobello Road London W11 2QB |
| Secretary Name | Mr Tobias Sebastian Van Vredenburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 16a Elsham Road London W14 8HA |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Secretary Name | Michelle Sarah Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 15 Granville Place Elm Park Road Pinner Middlesex HA5 3NF |
Location
| Registered Address | 105 Portobello Road London W11 2QB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 October 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 July 2004 | Return made up to 22/07/04; full list of members
|
| 20 May 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 15 August 2003 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2003 | New director appointed (1 page) |
| 6 August 2003 | New secretary appointed (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: monument house, 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Incorporation (16 pages) |