29 Sheffield Terrace
London
W8 7NF
Director Name | Mrs Gabrielle Joanne Pollecoff |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1992(30 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 28 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reeds Farm Church Lane Empshott Nr Liss Hampshire GU33 6HT |
Director Name | Evelyn Alison Doherty |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2009(46 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 28 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Trevor Street London SW7 1DU |
Director Name | David Pinto |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(30 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 13 June 2010) |
Role | Estate Agent |
Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
Secretary Name | David Pinto |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(30 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 13 June 2010) |
Role | Company Director |
Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Sara Gertrude Pinto 52.00% Ordinary |
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24 at £1 | Evelyn Alison Doherty 24.00% Ordinary |
24 at £1 | Gabrielle Joanne Pollecoff 24.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
28 April 2014 | Final Gazette dissolved following liquidation (1 page) |
28 January 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 January 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (12 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (12 pages) |
4 November 2013 | Liquidators statement of receipts and payments to 16 October 2013 (12 pages) |
30 October 2012 | Declaration of solvency (3 pages) |
30 October 2012 | Appointment of a voluntary liquidator (1 page) |
30 October 2012 | Appointment of a voluntary liquidator (1 page) |
30 October 2012 | Resolutions
|
30 October 2012 | Resolutions
|
30 October 2012 | Declaration of solvency (3 pages) |
11 October 2012 | Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages) |
11 October 2012 | Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages) |
11 October 2012 | Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages) |
30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
12 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
12 August 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
8 February 2011 | Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages) |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Termination of appointment of David Pinto as a secretary (1 page) |
24 September 2010 | Termination of appointment of David Pinto as a secretary (1 page) |
23 September 2010 | Termination of appointment of David Pinto as a director (1 page) |
23 September 2010 | Termination of appointment of David Pinto as a director (1 page) |
26 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
26 May 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
27 March 2009 | Director appointed evelyn alison doherty (2 pages) |
27 March 2009 | Director appointed evelyn alison doherty (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
20 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
20 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
20 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
18 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
18 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
6 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
6 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
11 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
6 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
6 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
23 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
20 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
20 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
14 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
27 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
27 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
20 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
20 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
11 August 1999 | Director's particulars changed (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
26 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (8 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (8 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
17 February 1996 | Registered office changed on 17/02/96 from: 15 dover st. London W1X 3PH (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: 15 dover st. London W1X 3PH (1 page) |
18 January 1996 | Return made up to 22/12/95; full list of members (8 pages) |
18 January 1996 | Return made up to 22/12/95; full list of members (8 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |