Majortown (1989) Limited

Company Name	Majortown (1989) Limited
Company Status	Dissolved
Company Number	02427373
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Majortown Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brenda Leon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 November 2005(16 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 09 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	245 Upper Richmond Road West London SW14 8QS

Secretary Name	RHP Accountancy Ltd (Corporation)
Status	Closed
Appointed	09 November 2005(16 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 09 October 2018)
Correspondence Address	7 Ellison Road London SW13 0AD

Director Name	Frederick Madden
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 1995)
Role	Financial Consultant
Correspondence Address	9b St Aidans Road East Dulwich London SE22 0RP

Secretary Name	Katherine Ann Poulter
Nationality	British
Status	Resigned
Appointed	28 September 1992(3 years after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	21 Welbeck Street London W1M 7PG

Director Name	David Hare
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1995(5 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 August 2005)
Role	Property Manager
Correspondence Address	10 Long Street Atherstone Warwickshire CV9 1AX

Director Name	Michael Leon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(15 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 November 2005)
Role	Consultant
Correspondence Address	245 Upper Richmond Road West London SW14 8QS

Director Name	LSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2009(20 years, 1 month after company formation)
Appointment Duration	8 years (resigned 06 November 2017)
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Location

Registered Address	Britannia House Glenthorne Road London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Kingley Properties LTD 99.00% Ordinary
1 at £1	Michael Leon 1.00% Ordinary

Financials

Year	2014
Net Worth	-£34
Current Liabilities	£50,114

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

3 May 1990	Delivered on: 16 May 1990 Persons entitled: Kleinwart Benson LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 durham terrace london W2 floating charge over. Undertaking and all property and assets. Outstanding

Filing History

23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
21 December 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 December 2017	Termination of appointment of Lsg Corporate Services Limited as a director on 6 November 2017 (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Britannia House Glenthorne Road London W6 0LH on 19 December 2017 (1 page)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Stree London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 24 June 2015 (1 page)
11 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
4 February 2011	Secretary's details changed for Rhp Accountancy Ltd on 1 October 2009 (2 pages)
4 February 2011	Secretary's details changed for Rhp Accountancy Ltd on 1 October 2009 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 February 2010	Appointment of Lsg Corporate Services Limited as a director (2 pages)
25 February 2010	Registered office address changed from 245 Upper Richmond Road West London SW14 8QS on 25 February 2010 (2 pages)
10 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 July 2009	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
7 July 2009	Return made up to 28/09/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 March 2007	Variation order (3 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (1 page)
27 September 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
25 October 2005	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: park business centre kilburn park road london NW6 5LF (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Restoration by order of the court (3 pages)
18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 21 welbeck street london W1M 7PG (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Restoration by order of the court (2 pages)
20 March 2002	Ad 20/03/95--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
20 March 2002	Company name changed majortown LIMITED\certificate issued on 20/03/02 (2 pages)
20 March 2002	New director appointed (2 pages)
3 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 1997	First Gazette notice for compulsory strike-off (1 page)
25 July 1995	Compulsory strike-off action has been discontinued (2 pages)
18 April 1995	First Gazette notice for compulsory strike-off (1 page)
24 March 1994	Return made up to 28/09/92; full list of members (6 pages)
24 March 1994	Return made up to 28/09/93; no change of members (4 pages)
9 June 1993	Full accounts made up to 31 March 1990 (8 pages)
9 June 1993	Full accounts made up to 31 March 1991 (8 pages)
4 May 1993	First Gazette notice for compulsory strike-off (1 page)
30 April 1993	Strike-off action suspended (1 page)
24 December 1992	Director resigned;new director appointed (2 pages)
16 May 1990	Particulars of mortgage/charge (3 pages)
8 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1989	Registered office changed on 31/10/89 from: classic house 174/180 old street london EC1V 9BP (1 page)
28 September 1989	Incorporation (15 pages)
28 September 1989	Certificate of incorporation (1 page)

Majortown (1989) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London