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The Open Database Of The Corporate World


Company Number
Incorporation Date
18 February 2009 (over 12 years ago)
Dissolution Date
26 April 2011
Company Type
Private Limited Company
United Kingdom
Registered Address
  • 40 Craven Street
    Charing Cross
  • London
  • WC2N 5NG
  • United Kingdom
Annual Return Last Made Up Date
Inactive Directors / Officers
Registry Page
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)


Filing Date Title Description
2011-04-26 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-01-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2010-09-29 Change of accounting reference date Current accounting period extended from 2010-12-31 to 2011-02-28 details
2010-05-25 Annual Return Annual return made up to 2010-02-18 with full list of shareholders details
2010-05-25 Change of director's details Director's details changed for Mr Willem Lodewijk Van Der Brugge on 2010-02-18 details
2010-05-25 Change of corporate secretary's details Secretary's details changed for Sovereign Secretaries (Tci) Limited on 2010-02-18 details
2010-05-25 Change of registered office address Registered office address changed from 40 Craven Street London WC2N 5NG on 2010-05-25 details
2009-08-06 Change of Accounting Reference Date Accounting reference date shortened from 28/02/2010 to 31/12/2009 details
2009-02-19 Filing dated 19 February 2009 Secretary appointed sovereign secretaries (tci) LIMITED details
2009-02-19 Filing dated 19 February 2009 Director appointed willem lodewijk van der brugge details
2009-02-19 Return of allotment of shares Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\ details
2009-02-19 Filing dated 19 February 2009 Appointment terminated director yomtov jacobs details
2009-02-18 Filing dated 18 February 2009 Incorporation details

Industry codes

Code Description Code scheme
93.05 Other service activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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