Company NameReadywhen UK Limited
Company StatusDissolved
Company Number05238282
CategoryPrivate Limited Company
Incorporation Date22 September 2004 (14 years, 1 month ago)
Dissolution Date27 June 2006 (12 years, 4 months ago)

Directors

Director NameBenjamin Hamilton Fitts
Date of BirthDecember 1976 (Born 41 years ago)
NationalityNew Zealander
StatusClosed
Appointed22 September 2004(same day as company formation)
RoleDirector - Management & Transp
Correspondence Address21 Parkville Road
Fulham
London
SW6 7DA
Director NameStephanie Claire Drnasin
Date of BirthFebruary 1978 (Born 40 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 September 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 27 June 2006)
RoleMarketing
Correspondence Address21 Parkville Road
Fulham
SW6 7DA
Secretary NameStephanie Claire Drnasin
NationalityNew Zealander
StatusClosed
Appointed23 September 2004(1 day after company formation)
Appointment Duration1 year, 9 months (closed 27 June 2006)
RoleMarketing
Correspondence Address21 Parkville Road
Fulham
SW6 7DA
Director NameReadywhen UK (Corporation)
StatusClosed
Appointed22 September 2004(same day as company formation)
Correspondence Address21 Parkville Road
Fulham
London
SW6 7DA
Secretary NameReadywhen UK (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address21 Parkville Road
Fulham
London
SW6 7DA

Location

Registered Address21 Parkville Road
Fulham
London
SW6 7DA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004New secretary appointed;new director appointed (2 pages)
22 September 2004Incorporation (9 pages)