| Company Name | Central Station (King's Cross) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374906 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 November 2009 (14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Duncan Victor Irvine |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 42 Claremont Road Higham Hills London E17 5RJ |
| Director Name | Mr Martin Mason |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Licenceee |
| Country of Residence | United Kingdom |
| Correspondence Address | Renfrew Cottage Back Street, Wendover Aylesbury Buckinghamshire HP22 6EB |
| Secretary Name | Mr Duncan Victor Irvine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 42 Claremont Road Higham Hills London E17 5RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,859 |
| Cash | £4,670 |
| Current Liabilities | £145,244 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2009 | Liquidators statement of receipts and payments to 15 July 2009 (5 pages) |
| 21 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2008 | Resolutions
|
| 21 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 37 wharfdale road london N1 9SE (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 August 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 August 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 August 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Resolutions
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 9 June 2000 | Ad 30/06/98--------- £ si 1@1 (2 pages) |
| 8 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | Return made up to 22/05/99; full list of members
|
| 1 October 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 20 July 1998 | Resolutions
|
| 30 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | Particulars of mortgage/charge (3 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Incorporation (12 pages) |