| Company Name | 92/96 King's Road Nominee (No. 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255887 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Lawgra (No.807) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Amirali Hassanali Moledina Janmohamed |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Secretary Name | Mr Alim Amirali Janmohamed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Mr Stuart Robert Hartley Beevor |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorktown Burgh Heath Road Epsom Surrey KT17 4LS |
| Director Name | Mr Stephen John Mundy |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Upper Edgeborough Road Guildford Surrey GU1 2BJ |
| Director Name | Ms Susan Roche |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2001) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 32 Manor Way Guildford Surrey GU2 7RP |
| Director Name | Mr Alexander Smedley Wilson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 64 Claygate Lane Esher Surrey KT10 0BJ |
| Secretary Name | Andrew David Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Gloucestershire Lea Warfield Berkshire RG42 3XQ |
| Secretary Name | Salim Hassanali Moledina Janmohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Moor Lane Rickmansworth Hertfordshire WD3 1LQ |
| Director Name | Mr Alim Amirali Janmohamed |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(3 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 November 2004) |
| Role | Bsc Economics & Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2007 | Application for striking-off (1 page) |
| 17 January 2007 | Return made up to 20/07/06; full list of members (5 pages) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Return made up to 20/07/05; full list of members; amend (5 pages) |
| 17 January 2007 | Secretary resigned (1 page) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Return made up to 20/07/05; full list of members (5 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 1 May 2002 | Resolutions
|
| 26 February 2002 | Registered office changed on 26/02/02 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New director appointed (3 pages) |
| 7 January 2002 | Particulars of mortgage/charge (7 pages) |
| 2 January 2002 | Resolutions
|
| 27 December 2001 | Declaration of assistance for shares acquisition (11 pages) |
| 29 November 2001 | Memorandum and Articles of Association (14 pages) |
| 29 October 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 15 October 2001 | New director appointed (4 pages) |
| 15 October 2001 | New director appointed (4 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 190 strand london WC2R 1JN (1 page) |
| 15 October 2001 | New director appointed (4 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | New director appointed (4 pages) |
| 17 September 2001 | Resolutions
|
| 20 July 2001 | Incorporation (20 pages) |