| Company Name | Cricklewood Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05035911 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Jasmina Saric |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 February 2005(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 May 2006) |
| Role | Consultant |
| Correspondence Address | Schaumbergerstr. 5 Sonnefeld D-96242 Germany |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 days (resigned 01 June 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Ad 01/06/06--------- £ si 980@1=980 £ ic 20/1000 (2 pages) |
| 8 June 2006 | New secretary appointed (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 24 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 5 February 2004 | Incorporation (13 pages) |