Company NameSpeed 9736 Limited
Company StatusDissolved
Company Number04888324
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)
Dissolution Date15 February 2005 (19 years, 1 month ago)

Directors

Director NameT M Directors Limited (Corporation)
StatusClosed
Appointed03 October 2003(4 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 15 February 2005)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusClosed
Appointed03 October 2003(4 weeks, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 15 February 2005)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004Application for striking-off (1 page)
7 November 2003Registered office changed on 07/11/03 from: c/o mirror group newspapers secretarial department one canada square canary wharf london E14 5AP (1 page)
7 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 October 2003New secretary appointed (2 pages)
17 October 2003New director appointed (10 pages)
17 October 2003Secretary resigned (1 page)
17 October 2003Director resigned (1 page)
9 October 2003Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ (1 page)
4 September 2003Incorporation (18 pages)