De Aetna Limited

05435458

Company Name	De Aetna Limited
Company Status	Dissolved
Company Number	05435458
Category	Private Limited Company
Incorporation Date	26 April 2005(18 years, 12 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Fanflex Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sophie Lucinda Henley Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Publisher
Correspondence Address	29a Stockwell Park Road London SW9 0AP

Director Name	Gregory John Henley-Price
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Company Director
Correspondence Address	12 Cornwall Gardens London SW7 4AN

Secretary Name	Marie Cecile Henley Price
Nationality	British
Status	Closed
Appointed	20 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 06 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Cornwall Gardens London SW7 4AN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Sophie Lucinda Henley Price
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 20 July 2005)
Role	Publisher
Correspondence Address	29a Stockwell Park Road London SW9 0AP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£250,443
Gross Profit	£80,198
Net Worth	£1,324
Cash	£2,814
Current Liabilities	£1,500

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
18 February 2008	Application for striking-off (1 page)
23 May 2007	Return made up to 26/04/07; full list of members (3 pages)
22 August 2006	Return made up to 26/04/06; full list of members (7 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
1 August 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2005	S-div 20/07/05 (1 page)
29 July 2005	Ad 20/07/05--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 16 st john street london EC1M 4NT (1 page)
21 June 2005	Company name changed fanflex LIMITED\certificate issued on 21/06/05 (2 pages)

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