120 Cheapside Nominee (No.1) Limited

Company Name	120 Cheapside Nominee (No.1) Limited
Company Status	Dissolved
Company Number	04343532
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)
Previous Name	Mightyland Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 04 July 2006)
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Secretary Name	Grace Brown
Nationality	British
Status	Closed
Appointed	15 December 2004(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 04 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Colin Cooke
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 15 January 2002)
Role	Trianee Solicitor
Correspondence Address	59 Newland Court Saint Lukes Estate London EC1V 9NS

Director Name	Angelina Li Phing Soon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 15 January 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 28 Heathdene Chase Side London N14 5PR

Secretary Name	Angelina Li Phing Soon
Nationality	Malaysian
Status	Resigned
Appointed	11 January 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 15 January 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 28 Heathdene Chase Side London N14 5PR

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	15 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2006	Director's particulars changed (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 December 2005	Application for striking-off (1 page)
14 October 2005	Director's particulars changed (1 page)
12 September 2005	Accounts made up to 31 December 2004 (7 pages)
9 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (4 pages)
24 March 2005	New director appointed (6 pages)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 January 2005	Return made up to 20/12/04; full list of members (5 pages)
6 January 2005	Accounts made up to 30 June 2004 (5 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	New secretary appointed (2 pages)
29 October 2004	Location of register of members (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
30 December 2003	Return made up to 20/12/03; full list of members (7 pages)
18 November 2003	Accounts made up to 30 June 2003 (5 pages)
22 October 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
24 July 2003	Accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 20/12/02; full list of members (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: norton rose kempson house camomile street london EC3A 7AN (1 page)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
16 January 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: 280 grays inn road london WC1X 8EB (1 page)
20 December 2001	Incorporation (11 pages)

120 Cheapside Nominee (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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