| Company Name | 56 Thornhill Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379768 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Martineau Kinder |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Thornhill Square London N1 1BE |
| Secretary Name | Mr John Martineau Kinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thornhill Square London N1 1BE |
| Director Name | Adam Nelson Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56b Thornhill Square London N1 1BE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 56 Thornhill Square London N1 1BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Nelson Smith 50.00% Ordinary |
|---|---|
| 2 at £1 | John Martineau Kinder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,026 |
| Current Liabilities | £30,199 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Termination of appointment of Adam Nelson Smith as a director on 30 April 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Adam Nelson Smith as a director on 30 April 2015 (1 page) |
| 9 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 25 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Adam Nelson Smith on 12 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for John Martineau Kinder on 12 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Adam Nelson Smith on 12 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 55 Thornhill Square London N1 1BE on 24 February 2010 (1 page) |
| 24 February 2010 | Director's details changed for John Martineau Kinder on 12 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 55 Thornhill Square London N1 1BE on 24 February 2010 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
| 1 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 23 December 2003 | Ad 28/02/03--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 23 December 2003 | Ad 28/02/03--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 3 April 2003 | Return made up to 22/02/03; full list of members
|
| 3 April 2003 | Return made up to 22/02/03; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 April 2002 | Secretary resigned;director resigned (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned;director resigned (1 page) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 22 February 2002 | Incorporation (14 pages) |
| 22 February 2002 | Incorporation (14 pages) |