| Company Name | Compania Financiera (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833551 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | MM&S (5115) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas Sinclair Bowden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 November 2006(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Westmoreland Street London W1G 8PJ |
| Director Name | Talal Ojjeh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Palace Gate London W8 |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2007 | Application for striking-off (1 page) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Memorandum and Articles of Association (7 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 31 May 2006 | Incorporation (14 pages) |