| Company Name | En Performance (2) |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938524 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month 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 | Waynetta Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Secretary Name | CTC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 117 Houndsditch London EC3A 7BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: fleur-de-lis court 112-113 houndsditch london EC3A 7BD (1 page) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 15 December 2004 | S-div 12/11/03 (1 page) |
| 15 December 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 24 November 2004 | Resolutions
|
| 10 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 24 February 2004 | Resolutions
|
| 6 February 2004 | Memorandum and Articles of Association (16 pages) |
| 6 February 2004 | Resolutions
|
| 15 January 2004 | Memorandum and Articles of Association (16 pages) |
| 7 January 2004 | Resolutions
|
| 6 January 2004 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: the quardrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |