Company NameForty Minutes Limited
Company StatusDissolved
Company Number06414197
CategoryPrivate Limited Company
Incorporation Date31 October 2007(16 years, 6 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)
Previous NameEcocats UK Ltd

Directors

Director NameMr Henry Edmund Burke Mayhew
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Portland Road
London
W11 4LJ
Secretary NameMr Guy Luke Farley
NationalityBritish
StatusClosed
Appointed31 January 2008(3 months after company formation)
Appointment Duration1 year, 4 months (closed 23 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Insworke Crescent
Millbrook
Torpoint
Cornwall
PL10 1ER
Secretary NameFast Formations Company Secretary Ltd (Corporation)
StatusResigned
Appointed31 October 2007(same day as company formation)
Correspondence AddressSuite 3 22 Notting Hill Gate
London
W11 3JE

Location

Registered Address63 Portland Road
London
W11 4LJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
9 April 2008Secretary appointed mr guy luke farley (1 page)
9 April 2008Appointment terminated secretary fast formations company secretary LTD (1 page)
20 December 2007Company name changed ecocats uk LTD\certificate issued on 20/12/07 (2 pages)