85/85A Temple Road Limited

Company Name	85/85A Temple Road Limited
Company Status	Dissolved
Company Number	04230432
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

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 Francesco Ruscigno
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(5 years, 4 months after company formation)
Appointment Duration	5 years (closed 01 November 2011)
Role	Cashier Casino
Country of Residence	England
Correspondence Address	85 Temple Road Cricklewood London NW2 6PN

Secretary Name	Umberto Marchitto
Nationality	Italian
Status	Closed
Appointed	31 October 2006(5 years, 4 months after company formation)
Appointment Duration	5 years (closed 01 November 2011)
Role	Waiter
Correspondence Address	9 Burton Road Kilburn London NW6 7LL

Director Name	Patricia Jacqueline White
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	78 Wilshere Avenue St. Albans Hertfordshire AL1 2PH

Secretary Name	Paul Philip White
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	78 Wilshere Avenue St. Albans Hertfordshire AL1 2PH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	85 Temple Road Cricklewood London Greater London NW2 6PN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 August 2019	Bona Vacantia disclaimer (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 1 (4 pages)
30 June 2010	Director's details changed for Francesco Ruscino on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Francesco Ruscino on 20 June 2010 (2 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 1 (4 pages)
6 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
30 June 2008	Return made up to 20/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 July 2007	Ad 06/10/06--------- Â£ si 1@1 (2 pages)
16 July 2007	Ad 06/10/06--------- Â£ si 1@1 (2 pages)
10 July 2007	Return made up to 20/06/07; change of members (6 pages)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Return made up to 20/06/07; change of members (6 pages)
10 July 2007	New director appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 78 wilshere avenue st. Albans hertfordshire AL1 2PH (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 78 wilshere avenue st. Albans hertfordshire AL1 2PH (1 page)
2 March 2007	Director resigned (1 page)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 July 2005	Return made up to 07/06/05; full list of members (6 pages)
5 July 2005	Return made up to 07/06/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
17 June 2004	Return made up to 07/06/04; full list of members (6 pages)
17 June 2004	Return made up to 07/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
21 July 2003	Return made up to 07/06/03; full list of members (6 pages)
21 July 2003	Return made up to 07/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	Registered office changed on 21/07/03 from: 78 wilshere avenue st albans hertfordshire AL1 2PH (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 78 wilshere avenue st albans hertfordshire AL1 2PH (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 78 wilshere avenue st. Albans hertfordshire AL1 2PH (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 85 temple road cricklewood london london NW2 6PN (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 78 wilshere avenue st. Albans hertfordshire AL1 2PH (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 85 temple road cricklewood london london NW2 6PN (1 page)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 July 2002	Return made up to 07/06/02; full list of members (7 pages)
16 July 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
7 June 2001	Incorporation (11 pages)
7 June 2001	Incorporation (11 pages)

85/85A Temple Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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