| Company Name | SVS Special Situations Investment Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06309581 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Baljinder Gill |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 North Park Gerrards Cross London SL9 8JR |
| Director Name | Tina Linde Lundgaard Wishart |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 124 Kent House Road Beckenham Kent BR3 1JY |
| Secretary Name | Ms Baljinder Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 North Park Gerrards Cross London SL9 8JR |
| Director Name | Mr Philip Redvers Pooley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Sunnybank Epsom Surrey KT18 7DY |
| Director Name | Mr Kulvir Singh Virk |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3a 24 Palace Court London W2 4HU |
| Secretary Name | Mr Kulvir Singh Virk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3a 24 Palace Court London W2 4HU |
| Director Name | Robert Joseph Kretowicz |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 31 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Jameson Street London W8 7SH |
| Director Name | Anthony Eugene Montaut |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 June 2008) |
| Role | Company Director |
| Correspondence Address | 24 Cromwell Road Beckenham Kent BR3 4LW |
Location
| Registered Address | 5th Floor 21 Wilson Street London EC2M 2SN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5PP on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5PP on 22 December 2009 (2 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 12 October 2009 | Annual return made up to 11 July 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 11 July 2009 (4 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 28 October 2008 | Return made up to 11/07/08; full list of members (7 pages) |
| 28 October 2008 | Return made up to 11/07/08; full list of members (7 pages) |
| 11 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
| 23 June 2008 | Appointment Terminated Director anthony montaut (1 page) |
| 23 June 2008 | Appointment terminated director anthony montaut (1 page) |
| 3 April 2008 | Appointment Terminated Secretary kulvir virk (1 page) |
| 3 April 2008 | Appointment Terminated Director robert kretowicz (1 page) |
| 3 April 2008 | Appointment terminated secretary kulvir virk (1 page) |
| 3 April 2008 | Appointment terminated director robert kretowicz (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 30 August 2007 | New director appointed (2 pages) |
| 30 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | New director appointed (2 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | New director appointed (2 pages) |
| 11 July 2007 | Incorporation (17 pages) |
| 11 July 2007 | Incorporation (17 pages) |