Company Name33/34 Onslow Gardens No. 1 Limited
Company StatusDissolved
Company Number04453362
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 10 months ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)
Previous NameFinlaw 374 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr William George Broadbent
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46c Old Church Street
Chelsea
London
SW3 5BY
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 68 years ago)
NationalityBrazilian
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2002(2 months after company formation)
Appointment Duration4 years, 3 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameFilex Services Limited (Corporation)
StatusClosed
Appointed02 June 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address179 Great Portland Street
London
W1W 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
8 June 2006Application for striking-off (2 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
14 December 2005Return made up to 30/11/05; full list of members (3 pages)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
15 December 2004Return made up to 30/11/04; full list of members (9 pages)
21 September 2004Director's particulars changed (1 page)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
8 December 2003Return made up to 30/11/03; full list of members (7 pages)
20 June 2003New director appointed (6 pages)
20 June 2003Return made up to 02/06/03; full list of members (7 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
24 October 2002Particulars of mortgage/charge (4 pages)
24 October 2002Particulars of mortgage/charge (5 pages)
24 October 2002Particulars of mortgage/charge (5 pages)
30 September 2002New director appointed (10 pages)
30 September 2002New director appointed (8 pages)
30 September 2002New director appointed (3 pages)
30 September 2002New director appointed (9 pages)
12 September 2002Director resigned (1 page)
12 September 2002Memorandum and Articles of Association (18 pages)
3 September 2002New director appointed (11 pages)
21 August 2002Director resigned (1 page)
2 June 2002Incorporation (22 pages)