Company NameCurzon C46 Limited
Company StatusDissolved
Company Number05252098
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 5 months ago)
Dissolution Date25 April 2006 (17 years, 11 months ago)
Previous NameNewwhizz Limited

Directors

Director NameDiane Curzon
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2004(3 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 25 April 2006)
RoleLegal Secretary
Correspondence Address18 Farthingale Lane
Waltham Abbey
Essex
EN9 3NF
Secretary NameKim Louise Sheridan
NationalityBritish
StatusClosed
Appointed28 October 2004(3 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address11 Avenue Gate
Loughton
Essex
IG10 4QN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressKingsley Napley
Knights Quarter
14 St Johns Lane
London
EC1M 4AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2005Application for striking-off (1 page)
3 December 2004New director appointed (2 pages)
18 November 2004New secretary appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004Registered office changed on 18/11/04 from: 16 st john street london EC1M 4NT (1 page)
18 November 2004Secretary resigned (1 page)
6 October 2004Incorporation (14 pages)