| Company Name | Curzon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092628 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
| Previous Name | Homesearch Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Duncan Moss |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Stream Cottage 197 High Street Old Amersham Buckinghamshire HP7 0EQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Edmund Alfred Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millstream Cottage 197 High Street Old Amersham Buckinghamshire HP7 0EQ |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Sarah Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 2010) |
| Role | Company Director |
| Correspondence Address | Flat B 100 Chapter Road London NW2 5LR |
Location
| Registered Address | 24 Ives St London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 5 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 4 January 2011 | Termination of appointment of Sarah Martin as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Sarah Martin as a secretary (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Sarah Martin on 2 October 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Sarah Martin on 2 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for James Duncan Moss on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Sarah Martin on 2 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for James Duncan Moss on 2 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for James Duncan Moss on 2 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 20 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 23 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 27 April 2004 | Company name changed homesearch group LIMITED\certificate issued on 27/04/04 (2 pages) |
| 27 April 2004 | Company name changed homesearch group LIMITED\certificate issued on 27/04/04 (2 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 18/10/03; full list of members
|
| 14 October 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 October 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 29 September 2003 | Director's particulars changed (1 page) |
| 29 September 2003 | Director's particulars changed (1 page) |
| 18 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 12 December 2002 | Return made up to 18/10/01; full list of members
|
| 10 August 2002 | Statement of affairs (11 pages) |
| 10 August 2002 | Ad 27/04/01--------- £ si 40000@1=40000 £ ic 10001/50001 (2 pages) |
| 10 August 2002 | Ad 27/04/01--------- £ si 40000@1=40000 £ ic 10001/50001 (2 pages) |
| 10 August 2002 | Ad 27/04/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 10 August 2002 | Statement of affairs (11 pages) |
| 10 August 2002 | Ad 27/04/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 10 August 2002 | Statement of affairs (11 pages) |
| 10 August 2002 | Statement of affairs (11 pages) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | £ nc 1000/101000 10/04/01 (1 page) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | £ nc 1000/101000 10/04/01 (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 19 July 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Incorporation (12 pages) |
| 18 October 2000 | Incorporation (12 pages) |