Company NameSouthflat Limited
Company StatusDissolved
Company Number05602920
CategoryPrivate Limited Company
Incorporation Date25 October 2005(18 years, 5 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)

Directors

Director NameMr Richard Sweeney
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed16 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 31 July 2007)
RoleCOO
Country of ResidenceEngland
Correspondence AddressBury Cottage
Henham
Hertfordshire
CM22 6AR
Director NameLeonard Ryan
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 31 July 2007)
RoleCompany Director
Correspondence AddressFairgreen
Ailesbury Drive
Dublin
Dublin 4
Irish
Secretary NameLeonard Ryan
NationalityBritish
StatusClosed
Appointed18 January 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 31 July 2007)
RoleCompany Director
Correspondence AddressFairgreen
Ailesbury Drive
Dublin
Dublin 4
Irish
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 October 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 October 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address69 Eccleston Square
London
SW1V 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
7 March 2006New secretary appointed;new director appointed (2 pages)
7 March 2006Secretary resigned (1 page)
7 March 2006Director resigned (1 page)
7 March 2006Registered office changed on 07/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 March 2006New director appointed (2 pages)
25 October 2005Incorporation (31 pages)