New Cavendish Developments Limited

Company Name	New Cavendish Developments Limited
Company Status	Dissolved
Company Number	04461063
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Priory Developments (2002) Limited

Business Activity

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

Directors

Director Name	Stanley Goldstein
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 8 New Cavendish Street London W1G 8UJ

Director Name	Lloyd Anthony Keisner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Priory Road London NW6 4NS

Secretary Name	Lloyd Anthony Keisner
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Priory Road London NW6 4NS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£134
Cash	£36
Current Liabilities	£23,808

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (4 pages)
18 April 2012	Application to strike the company off the register (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 100 (6 pages)
24 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 100 (6 pages)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011 (1 page)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 August 2008	Return made up to 13/06/08; full list of members (4 pages)
6 August 2008	Return made up to 13/06/08; full list of members (4 pages)
26 November 2007	Return made up to 13/06/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 13/06/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 June 2006	Return made up to 13/06/06; full list of members (2 pages)
27 June 2006	Return made up to 13/06/06; full list of members (2 pages)
26 June 2006	Location of register of members (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 66 wigmore street london W1U 2HQ (1 page)
26 June 2006	Location of register of members (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2005	Return made up to 13/06/05; full list of members (2 pages)
1 July 2005	Return made up to 13/06/05; full list of members (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: lanmor house 370-386 high road wembley middx HA9 6AX (1 page)
27 April 2005	Registered office changed on 27/04/05 from: lanmor house 370-386 high road wembley middx HA9 6AX (1 page)
14 July 2004	Return made up to 13/06/04; full list of members (7 pages)
14 July 2004	Return made up to 13/06/04; full list of members (7 pages)
1 June 2004	Ad 18/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
1 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 June 2004	Ad 18/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
1 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
11 May 2004	Accounts made up to 30 June 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 July 2003	Return made up to 13/06/03; full list of members (7 pages)
18 July 2003	Return made up to 13/06/03; full list of members (7 pages)
18 July 2002	Company name changed priory developments (2002) limit ed\certificate issued on 18/07/02 (2 pages)
18 July 2002	Company name changed priory developments (2002) limit ed\certificate issued on 18/07/02 (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
13 June 2002	Incorporation (15 pages)

New Cavendish Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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