| Company Name | Fascinate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216823 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months 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 | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 21 February 2006) |
| Correspondence Address | PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 February 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 21 February 2006) |
| Correspondence Address | 40 Gerrard Street London W1D 5QE |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 19 Broad Court London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 23 September 2005 | Application for striking-off (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 40 gerrard street london W1V 7LP (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (10 pages) |