| Company Name | Principia Structured Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609432 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 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 | Pieter Van Rooyen |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 August 2006(9 months after company formation) |
| Appointment Duration | 3 years (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 17 Daleside Close Chelsfield Kent BR6 6LQ |
| Director Name | Nigel Peck |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | The Coachouse The Street Appledore Kent TN26 2BU |
| Director Name | Michael Meredyth Gower Fannin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 November 2005(3 days after company formation) |
| Appointment Duration | 9 months (resigned 04 August 2006) |
| Role | Financial Consultant |
| Correspondence Address | 19 Farrow Place Ropemaker Road Surrey Quays London SE16 6QE |
| Director Name | Te Advisors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | Suite 1.18 25 Floral Street London WC2E 9DS |
| Secretary Name | Tax Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | Suite A 25 Floral Street London WC2E 9DS |
Location
| Registered Address | 17-19 Cockspur Street London SW1Y 5BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,707 |
| Cash | £713 |
| Current Liabilities | £1,303 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2009 | Appointment terminated secretary tax etc LTD (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 1719 cockspur street london SW1Y 5BL (1 page) |
| 28 November 2007 | Location of debenture register (1 page) |
| 15 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: suite 1.18 25 floral st london WC2E 9DS (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Ad 01/11/06--------- £ si 199@1 (2 pages) |
| 24 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Incorporation (17 pages) |