The Open Database Of The Corporate World


Company Number
Incorporation Date
26 June 2007 (almost 16 years ago)
Dissolution Date
3 August 2010
Company Type
Private Limited Company
United Kingdom
Registered Address
  • New Burlington House
    1075 Finchley Road
  • London
  • NW11 0PU
  • United Kingdom
Industry Codes
  • 74.15: Management activities of holding companies (UK SIC Classification 2003)
Latest Accounts Date
Annual Return Last Made Up Date
Inactive Directors / Officers
Registry Page
Source UK Companies House,, 23 Apr 2016 (UK Crown Copyright)


Filing Date Title Description
2010-08-03 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2010-04-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2010-04-07 Striking off application by a company Application to strike the company off the register details
2009-07-15 Filing dated 15 July 2009 Return made up to 26/06/09; full list of members details
2009-04-27 Annual Accounts Total exemption small company accounts made up to 2008-11-30 details
2009-04-07 Change of Accounting Reference Date Accounting reference date extended from 30/06/2008 to 30/11/2008 details
2009-02-13 Filing dated 13 February 2009 Appointment terminated director richard hubbard details
2008-06-27 Filing dated 27 June 2008 Return made up to 26/06/08; full list of members details
2008-06-04 Filing dated 4 June 2008 Registered office changed on 04/06/2008 from 12 carlos place london W1K 2ET details
2007-06-26 Filing dated 26 June 2007 Incorporation details

Industry codes

Code Description Code scheme
74.15 Management activities of holding companies 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 23 2016

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