| Company Name | St.John Street Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00572083 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1956(67 years, 7 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Shabbir Ahmed Vardalia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1978(21 years, 11 months after company formation) |
| Appointment Duration | 37 years, 3 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Haslemere Road Seven Kings Ilford Essex IG3 8DR |
| Director Name | Mr Lionel Green |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 15 December 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St. James Close London NW8 7LQ |
| Director Name | Mr David Jeffrey Green |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(49 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Willoughby Road London NW3 1RT |
| Director Name | Mrs Pamela Olive Green |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 25 January 2013) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St. James Close London NW8 7LQ |
| Secretary Name | Mr Philip Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 December 1997) |
| Role | Company Director |
| Correspondence Address | 39 Great Bushey Drive Totteridge London N20 8QN |
| Secretary Name | David Solomon Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1997(41 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodhall Drive Pinner Middlesex HA5 4TQ |
Location
| Registered Address | Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Lionel Green & David Jeffrey Green 50.00% Ordinary |
|---|---|
| 250 at £1 | David Jeffrey Green 5.00% Ordinary |
| 250 at £1 | Michelle Linda Margolis 5.00% Ordinary |
| 250 at £1 | Nigel Phillip Green 5.00% Ordinary |
| 250 at £1 | Richard Michael Green 5.00% Ordinary |
| 250 at £1 | Sharon Evelyn Atalay 5.00% Ordinary |
| 1.3k at £1 | Pamela Olive Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,750 |
| Cash | £54,750 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 October 2014 | Registration of charge 005720830014, created on 16 October 2014 (21 pages) |
| 23 October 2014 | Registration of charge 005720830014, created on 16 October 2014 (21 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages) |
| 18 March 2013 | Particulars of a mortgage or charge / charge no: 13
|
| 18 March 2013 | Particulars of a mortgage or charge / charge no: 13
|
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 30 January 2013 | Termination of appointment of Pamela Green as a director (1 page) |
| 30 January 2013 | Termination of appointment of Pamela Green as a director (1 page) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 24 July 2012 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 24 July 2012 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 11 January 2011 | Director's details changed for Mrs Pamela Olive Green on 28 June 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 11 January 2011 | Director's details changed for Mr Lionel Green on 28 June 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mr Lionel Green on 28 June 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Mrs Pamela Olive Green on 28 June 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 6 February 2007 | Return made up to 31/12/06; full list of members
|
| 17 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 12 June 2006 | New director appointed (3 pages) |
| 12 June 2006 | New director appointed (3 pages) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 May 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members
|
| 3 February 2006 | Return made up to 31/12/05; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members
|
| 24 December 1998 | Return made up to 31/12/98; full list of members
|
| 6 October 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Secretary resigned (2 pages) |
| 6 October 1998 | Secretary resigned (2 pages) |
| 6 October 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
| 25 July 1996 | Particulars of mortgage/charge (3 pages) |
| 25 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 21 December 1994 | Return made up to 31/12/94; no change of members (6 pages) |
| 21 December 1994 | Return made up to 31/12/94; no change of members (6 pages) |
| 19 December 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 19 December 1994 | Full accounts made up to 31 March 1994 (13 pages) |
| 6 April 1994 | Particulars of mortgage/charge (3 pages) |
| 6 April 1994 | Particulars of mortgage/charge (3 pages) |
| 14 February 1994 | Registered office changed on 14/02/94 from: third floor office suite 23/25 eastcastle street london W1N 8HE (1 page) |
| 14 February 1994 | Registered office changed on 14/02/94 from: third floor office suite 23/25 eastcastle street london W1N 8HE (1 page) |
| 4 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 4 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 13 January 1994 | Return made up to 31/12/93; no change of members (6 pages) |
| 13 January 1994 | Return made up to 31/12/93; no change of members (6 pages) |
| 1 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 1 February 1993 | Full accounts made up to 31 March 1992 (12 pages) |
| 17 January 1993 | Return made up to 31/12/92; full list of members (7 pages) |
| 17 January 1993 | Return made up to 31/12/92; full list of members (7 pages) |
| 22 April 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 22 April 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 7 January 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 14 January 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 14 January 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 14 January 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 14 January 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 20 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 20 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 20 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 23 January 1990 | Registered office changed on 23/01/90 from: suite 2 37/41 mortimer street london W1N 7RJ (1 page) |
| 23 January 1990 | Registered office changed on 23/01/90 from: suite 2 37/41 mortimer street london W1N 7RJ (1 page) |
| 10 May 1989 | Secretary resigned;new secretary appointed (1 page) |
| 10 May 1989 | Secretary resigned;new secretary appointed (1 page) |
| 26 April 1989 | Particulars of mortgage/charge (3 pages) |
| 26 April 1989 | Particulars of mortgage/charge (3 pages) |
| 3 February 1989 | Director resigned;new director appointed (3 pages) |
| 3 February 1989 | Director resigned;new director appointed (3 pages) |
| 17 January 1989 | Return made up to 23/06/88; full list of members (5 pages) |
| 17 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 17 January 1989 | Return made up to 23/06/88; full list of members (5 pages) |
| 17 January 1989 | Full accounts made up to 31 March 1988 (11 pages) |
| 5 February 1988 | Return made up to 08/09/87; full list of members (4 pages) |
| 5 February 1988 | Return made up to 08/09/87; full list of members (4 pages) |
| 13 January 1988 | Registered office changed on 13/01/88 from: 23 harcourt house 19 cavendish square londdn W1 (1 page) |
| 13 January 1988 | Registered office changed on 13/01/88 from: 23 harcourt house 19 cavendish square londdn W1 (1 page) |
| 13 November 1987 | Full accounts made up to 31 March 1987 (10 pages) |
| 13 November 1987 | Full accounts made up to 31 March 1987 (10 pages) |
| 18 March 1987 | Annual return made up to 17/12/86 (5 pages) |
| 18 March 1987 | Annual return made up to 17/12/86 (5 pages) |
| 6 December 1986 | Full accounts made up to 31 March 1986 (10 pages) |
| 6 December 1986 | Full accounts made up to 31 March 1986 (10 pages) |
| 27 September 1956 | Incorporation (14 pages) |
| 27 September 1956 | Incorporation (14 pages) |