| Company Name | 48 Langham Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180738 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | 42 Langham Street Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter James Yeldon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | Mark Robert Smillie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | Midcourts Bottom Orchard Church Lane Chearsley Buckinghamshire HP18 0DF |
| Secretary Name | Mark Robert Smillie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | Midcourts Bottom Orchard Church Lane Chearsley Buckinghamshire HP18 0DF |
| Director Name | Julie Ann Swan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2006) |
| Role | Accountant |
| Correspondence Address | 20 West Way Harpenden Hertfordshire AL5 4RD |
| Secretary Name | Julie Ann Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(5 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2006) |
| Role | Accountant |
| Correspondence Address | 20 West Way Harpenden Hertfordshire AL5 4RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 9 May 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: 48 langham street london W1W 7AY (1 page) |
| 24 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | New secretary appointed;new director appointed (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 1 August 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 7 May 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 March 2003 | Return made up to 16/03/03; no change of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members
|
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Company name changed 42 langham street LIMITED\certificate issued on 21/03/01 (2 pages) |
| 16 March 2001 | Incorporation (13 pages) |