| Company Name | Twinlow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060990 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1972(51 years, 10 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maureen Frances Haltrecht |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mr Michael Haltrecht |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Maureen Frances Haltrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1991(18 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | Flat 4 Caenwood Court Hampstead Lane London N6 4RU |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Lowville Properties LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Haltrecht 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 22 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 22 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 10 July 2012 (1 page) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 6 January 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 7 December 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mrs Maureen Frances Haltrecht on 11 January 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Haltrecht on 11 January 2010 (2 pages) |
| 10 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 10 November 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 25 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 25 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 26 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 10 March 2008 | Director's change of particulars / michael haltrecht / 31/12/2007 (1 page) |
| 10 March 2008 | Director's Change of Particulars / michael haltrecht / 31/12/2007 / HouseName/Number was: , now: flat 17; Street was: greentrees 20 totteridge village, now: mountview close; Area was: , now: golders green; Post Code was: N20 8JP, now: NW11 7HG; Country was: , now: united kingdom (1 page) |
| 10 March 2008 | Director and Secretary's Change of Particulars / maureen haltrecht / 31/12/2007 / HouseName/Number was: , now: flat 17; Street was: flat 17, now: mountview close; Area was: mountview close, golders green, now: golders green; Country was: , now: united kingdom (1 page) |
| 10 March 2008 | Director and secretary's change of particulars / maureen haltrecht / 31/12/2007 (1 page) |
| 10 March 2008 | Director and Secretary's Change of Particulars / maureen haltrecht / 31/12/2007 / HouseName/Number was: , now: flat 17; Street was: greentrees 20 totteridge village, now: mountview close; Area was: , now: golders green; Post Code was: N20 8JP, now: NW11 7HG; Country was: , now: united kingdom (1 page) |
| 10 March 2008 | Director and secretary's change of particulars / maureen haltrecht / 31/12/2007 (1 page) |
| 13 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 13 December 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 15 November 2006 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 22 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 23 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 25 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 1 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 2 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 22 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 25 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 26 March 2001 | Return made up to 17/03/01; full list of members
|
| 26 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 March 1999 | Return made up to 17/03/99; full list of members (7 pages) |
| 22 March 1999 | Return made up to 17/03/99; full list of members (7 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 7 April 1997 | Return made up to 17/03/97; no change of members (5 pages) |
| 7 April 1997 | Return made up to 17/03/97; no change of members (5 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 March 1996 | Particulars of mortgage/charge (4 pages) |
| 28 March 1996 | Particulars of mortgage/charge (4 pages) |
| 21 March 1996 | Return made up to 17/03/96; full list of members (8 pages) |
| 21 March 1996 | Return made up to 17/03/96; full list of members (8 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 20 March 1995 | Return made up to 17/03/95; no change of members (5 pages) |
| 20 March 1995 | Return made up to 17/03/95; no change of members (6 pages) |
| 21 December 1972 | Particulars of mortgage/charge (4 pages) |
| 21 December 1972 | Particulars of mortgage/charge (4 pages) |
| 10 July 1972 | Incorporation (14 pages) |
| 10 July 1972 | Incorporation (14 pages) |