Professional Associates (London) Ltd.

04867246

Company Name	Professional Associates (London) Ltd.
Company Status	Dissolved
Company Number	04867246
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Vesta Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Valentine Watts
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	56 Felix Road London W13 0NU

Secretary Name	Kerry Glenys Elizabeth Watts
Nationality	British
Status	Closed
Appointed	29 August 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	56 Felix Road London W13 0NU

Director Name	Michael Allan Lewis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 05 February 2008)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Haselmere Lyndhurst Gardens London N3 1TB

Director Name	Mr Anthony Mark Schembri Schembri
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 2004)
Role	Consultant
Correspondence Address	Foxwoods Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Foframe House 35-37 Brent Street Hendon London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
31 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 July 2007	Application for striking-off (1 page)
16 August 2006	Return made up to 14/08/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 September 2005	Return made up to 14/08/05; full list of members (3 pages)
7 October 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
17 May 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Company name changed vesta associates LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	New director appointed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
14 August 2003	Incorporation (16 pages)

Contact Companies London