Company NameArdent GB Limited
Company StatusDissolved
Company Number05800486
CategoryPrivate Limited Company
Incorporation Date28 April 2006(17 years, 11 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)
Previous NameFinance Ireland Limited

Directors

Director NameMauro Mattiuzzo
Date of BirthAugust 1957 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed28 April 2006(same day as company formation)
RoleSolicitor
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Director NameSarah Uny Tonks
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(same day as company formation)
RoleSolicitor
Correspondence Address75 Riverview Grove
Chiswick
London
W4 3QP
Secretary NameSarah Uny Tonks
NationalityBritish
StatusClosed
Appointed28 April 2006(same day as company formation)
RoleSolicitor
Correspondence Address75 Riverview Grove
Chiswick
London
W4 3QP
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressKempson House
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
2 May 2007Application for striking-off (1 page)
22 December 2006Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB (1 page)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006New director appointed (2 pages)
22 December 2006Secretary resigned (1 page)