Company NameKatoomba Investments Limited
Company StatusDissolved
Company Number04954952
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 5 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Directors

Director NameDavid Thompson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(1 month after company formation)
Appointment Duration2 years, 6 months (closed 20 June 2006)
RoleInvestment Advisor
Correspondence AddressResidence Metropole
Avenue Spelugues
Monte Carlo
98000
Monaco
Secretary NameMr Stephen James McGuinness
NationalityBritish
StatusResigned
Appointed10 December 2003(1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 October 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2006First Gazette notice for compulsory strike-off (1 page)
7 June 2005Strike-off action suspended (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
1 November 2004Secretary resigned (1 page)
22 January 2004Director's particulars changed (1 page)
15 December 2003Resolutions
  • RES13 ‐ Secretary resignation 04/12/03
(1 page)
15 December 2003Registered office changed on 15/12/03 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN (1 page)
15 December 2003Resolutions
  • RES13 ‐ Secretary appointment 04/12/03
(1 page)
11 December 2003New director appointed (1 page)
10 December 2003New secretary appointed (1 page)
10 December 2003Director resigned (1 page)
10 December 2003Secretary resigned (1 page)