Strait Limited

Company Name	Strait Limited
Company Status	Dissolved
Company Number	04845299
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bruno Zoccola
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 July 2010)
Role	Company Director
Correspondence Address	Hidden Cottage 32 Whitecroft Way Park Langley Beckenham Kent BR3 3AG

Secretary Name	Michael Conlon
Nationality	British
Status	Closed
Appointed	16 October 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 July 2010)
Role	Accountant
Correspondence Address	58 Derwent Road London N13 4PX

Director Name	Mr Geoffrey Strait Bishop
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Green Farm Kings Lane Englefield Green Egham Surrey TW20 0UD

Secretary Name	Mrs Lesley Anne Bishop
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD

Secretary Name	Mr Onesto Lanni
Nationality	Italian
Status	Resigned
Appointed	02 June 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hidden Cottage The Hideway, Church Road Worth Sussex RH10 7RP

Location

Registered Address	18 East Market Building London Central Markets London EC1A 9PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500,050

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 29 February 2008 (10 pages)
27 December 2008	Full accounts made up to 29 February 2008 (10 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 28 February 2007 (11 pages)
28 December 2007	Full accounts made up to 28 February 2007 (11 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
31 August 2007	Return made up to 25/07/07; full list of members (6 pages)
31 August 2007	Return made up to 25/07/07; full list of members (6 pages)
21 July 2007	Return made up to 25/07/06; full list of members (6 pages)
21 July 2007	Return made up to 25/07/06; full list of members (6 pages)
26 June 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
22 May 2007	Withdrawal of application for striking off (1 page)
22 May 2007	Compulsory strike-off action has been discontinued (1 page)
22 May 2007	Compulsory strike-off action has been discontinued (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	Withdrawal of application for striking off (1 page)
10 April 2007	Application for striking-off (1 page)
10 April 2007	Application for striking-off (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 18 east market building london central markets london EC1A 9PQ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 18 east market building london central markets london EC1A 9PQ (1 page)
19 January 2006	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (6 pages)
19 January 2006	Return made up to 25/07/05; full list of members (6 pages)
21 December 2005	Group of companies' accounts made up to 26 February 2005 (27 pages)
21 December 2005	Group of companies' accounts made up to 26 February 2005 (27 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
14 June 2005	Declaration of assistance for shares acquisition (8 pages)
14 June 2005	Declaration of assistance for shares acquisition (8 pages)
14 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 June 2005	Declaration of assistance for shares acquisition (8 pages)
14 June 2005	Declaration of assistance for shares acquisition (8 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (2 pages)
3 June 2005	Particulars of mortgage/charge (7 pages)
3 June 2005	Particulars of mortgage/charge (7 pages)
25 November 2004	Group of companies' accounts made up to 28 February 2004 (25 pages)
25 November 2004	Group of companies' accounts made up to 28 February 2004 (25 pages)
8 September 2004	Particulars of contract relating to shares (3 pages)
8 September 2004	Ad 31/08/03--------- Â£ si 1500000@1=1500000 Â£ ic 1500050/3000050 (2 pages)
8 September 2004	Particulars of contract relating to shares (3 pages)
8 September 2004	Ad 31/08/03--------- Â£ si 1500000@1=1500000 Â£ ic 1500050/3000050 (2 pages)
8 September 2004	Return made up to 25/07/04; full list of members (6 pages)
8 September 2004	Return made up to 25/07/04; full list of members (6 pages)
2 September 2004	Registered office changed on 02/09/04 from: midhurst bank chambers midhurst road liphook hampshire GU30 7ED (1 page)
2 September 2004	Registered office changed on 02/09/04 from: midhurst bank chambers midhurst road liphook hampshire GU30 7ED (1 page)
25 February 2004	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
25 February 2004	Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
19 November 2003	Particulars of contract relating to shares (3 pages)
19 November 2003	Particulars of contract relating to shares (3 pages)
19 November 2003	Ad 31/08/03--------- Â£ si 1500000@1=1500000 Â£ ic 50/1500050 (2 pages)
19 November 2003	Ad 31/08/03--------- Â£ si 1500000@1=1500000 Â£ ic 50/1500050 (2 pages)
3 October 2003	Â£ nc 1000/5000000 31/08/03 (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Â£ nc 1000/5000000 31/08/03 (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2003	Incorporation (17 pages)
25 July 2003	Incorporation (17 pages)

Strait Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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