| Company Name | Project Claudia Borrower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613058 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Roadcable Limited |
Directors
| Director Name | Mr Victor Alexander Vadaneaux |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 19 December 2006) |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Barkston Gardens London SW5 0EL |
| Secretary Name | Mr Victor Alexander Vadaneaux |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Barkston Gardens London SW5 0EL |
| Director Name | Platinum Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2005(3 weeks after company formation) |
| Appointment Duration | 1 year (closed 19 December 2006) |
| Correspondence Address | 7 Welbeck Street London W1G 9YE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Stratton Street London W1J 8LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2006 | Application for striking-off (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | New director appointed (1 page) |
| 15 May 2006 | New director appointed (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 December 2005 | Resolutions
|
| 6 December 2005 | Memorandum and Articles of Association (9 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Company name changed roadcable LIMITED\certificate issued on 28/11/05 (3 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Incorporation (17 pages) |