| Company Name | Southern Cross (Canary Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04869098 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 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 | Bruce Anderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 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 | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Flat 21 Grafton Street London W1S 4EU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 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 | 18 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
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
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | Strike-off action suspended (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Ad 29/08/03--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 1 October 2003 | Ad 29/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | Resolutions
|
| 30 September 2003 | Nc inc already adjusted 29/08/03 (1 page) |
| 26 September 2003 | Nc inc already adjusted 29/08/03 (1 page) |
| 26 September 2003 | Resolutions
|
| 19 August 2003 | New secretary appointed (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | New director appointed (1 page) |
| 18 August 2003 | Incorporation (16 pages) |