| Company Name | 58 Coldharbour Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480724 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Eugene Gaal |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 St. Dunstans Road London W6 8RE |
| Director Name | Mr Eugene Gaal |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 May 2009(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 April 2022) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 St. Dunstans Road London W6 8RE |
| Director Name | Dr Roshni Patel |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Doctor Of Medicine |
| Correspondence Address | Leyton House 6 Warwick Rd, Cotham Bristol BS6 6HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 97 St. Dunstan's Road London W6 8RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 9 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 09 July |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2021 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2020 | Notification of a person with significant control statement (3 pages) |
| 13 December 2019 | Confirmation statement made on 9 July 2019 with no updates (2 pages) |
| 13 December 2019 | Total exemption full accounts made up to 9 July 2018 (1 page) |
| 13 December 2019 | Confirmation statement made on 9 July 2018 with no updates (2 pages) |
| 13 December 2019 | Registered office address changed from 58 Coldharbour Road Bristol BS6 7LZ to 97 st. Dunstan's Road London W6 8RE on 13 December 2019 (2 pages) |
| 13 December 2019 | Total exemption full accounts made up to 9 July 2019 (1 page) |
| 13 December 2019 | Administrative restoration application (3 pages) |
| 11 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Administrative restoration application (3 pages) |
| 7 November 2017 | Confirmation statement made on 9 July 2016 with updates (2 pages) |
| 7 November 2017 | Confirmation statement made on 9 July 2017 with updates (2 pages) |
| 7 November 2017 | Micro company accounts made up to 9 July 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 9 July 2016 (2 pages) |
| 7 November 2017 | Total exemption small company accounts made up to 9 July 2015 (3 pages) |
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2015 | Director's details changed for Mr Eugene Gaal on 1 February 2015 (2 pages) |
| 21 September 2015 | Micro company accounts made up to 9 July 2014 (2 pages) |
| 21 September 2015 | Secretary's details changed for Dr Eugene Gaal on 1 February 2015 (1 page) |
| 21 September 2015 | Director's details changed for Mr Eugene Gaal on 1 February 2015 (2 pages) |
| 21 September 2015 | Micro company accounts made up to 9 July 2014 (2 pages) |
| 21 September 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
| 21 September 2015 | Director's details changed for Mr Eugene Gaal on 1 February 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
| 21 September 2015 | Secretary's details changed for Dr Eugene Gaal on 1 February 2015 (1 page) |
| 21 September 2015 | Register inspection address has been changed to 97 st Dunstan's Rd St. Dunstans Road London W6 8RE (1 page) |
| 21 September 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
| 21 September 2015 | Register inspection address has been changed to 97 st Dunstan's Rd St. Dunstans Road London W6 8RE (1 page) |
| 21 September 2015 | Secretary's details changed for Dr Eugene Gaal on 1 February 2015 (1 page) |
| 21 September 2015 | Micro company accounts made up to 9 July 2014 (2 pages) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 9 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 9 July 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 9 July 2013 (4 pages) |
| 24 September 2013 | Registered office address changed from C/O Eugene Gaal 97 St. Dunstans Road London W6 8RE England on 24 September 2013 (1 page) |
| 24 September 2013 | Director's details changed for Mr Eugene Gaal on 1 January 2012 (2 pages) |
| 24 September 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
| 24 September 2013 | Secretary's details changed for Dr Eugene Gaal on 1 January 2012 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Eugene Gaal on 1 January 2012 (2 pages) |
| 24 September 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
| 24 September 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
| 24 September 2013 | Secretary's details changed for Dr Eugene Gaal on 1 January 2012 (2 pages) |
| 24 September 2013 | Secretary's details changed for Dr Eugene Gaal on 1 January 2012 (2 pages) |
| 24 September 2013 | Registered office address changed from C/O Eugene Gaal 97 St. Dunstans Road London W6 8RE England on 24 September 2013 (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 9 July 2012 (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 9 July 2012 (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 9 July 2012 (1 page) |
| 14 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
| 14 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 9 July 2011 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 9 July 2011 (1 page) |
| 14 May 2012 | Accounts for a dormant company made up to 9 July 2011 (1 page) |
| 28 October 2011 | Director's details changed for Dr Eugene Gaal on 26 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Dr Eugene Gaal on 26 October 2011 (2 pages) |
| 28 October 2011 | Registered office address changed from Leyton House 6 Warwick Road Bristol BS6 6HE on 28 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
| 28 October 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
| 28 October 2011 | Registered office address changed from Leyton House 6 Warwick Road Bristol BS6 6HE on 28 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
| 4 February 2011 | Director's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 9 July 2010 (14 pages) |
| 4 February 2011 | Annual return made up to 9 July 2010 (14 pages) |
| 4 February 2011 | Secretary's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Dr Eugene Gaal on 5 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 9 July 2010 (14 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2009 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2009 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2009 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2010 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2010 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 9 July 2010 (1 page) |
| 2 February 2011 | Administrative restoration application (4 pages) |
| 2 February 2011 | Administrative restoration application (4 pages) |
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2009 | Annual return made up to 09/07/09 (2 pages) |
| 10 August 2009 | Annual return made up to 09/07/09 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 9 July 2008 (1 page) |
| 6 May 2009 | Director appointed dr eugene gaal (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 9 July 2008 (1 page) |
| 6 May 2009 | Director appointed dr eugene gaal (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 9 July 2008 (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Annual return made up to 09/07/08 (2 pages) |
| 11 August 2008 | Appointment terminated director roshni patel (1 page) |
| 11 August 2008 | Appointment terminated director roshni patel (1 page) |
| 11 August 2008 | Annual return made up to 09/07/08 (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 9 July 2007 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 9 July 2007 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 9 July 2007 (1 page) |
| 18 July 2007 | Annual return made up to 09/07/07 (2 pages) |
| 18 July 2007 | Annual return made up to 09/07/07 (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Annual return made up to 09/07/06 (2 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Annual return made up to 09/07/06 (2 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 3 alexandra road, bristol, avon BS8 2DD (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/07/07 to 09/07/07 (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 3 alexandra road, bristol, avon BS8 2DD (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/07/07 to 09/07/07 (1 page) |
| 21 December 2005 | Annual return made up to 09/07/05 (2 pages) |
| 21 December 2005 | Annual return made up to 09/07/05 (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 58 coldharbour road, redland, bristol, BS6 7LZ (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 58 coldharbour road, redland, bristol, BS6 7LZ (1 page) |
| 30 July 2004 | Annual return made up to 09/07/04 (3 pages) |
| 30 July 2004 | Annual return made up to 09/07/04 (3 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 November 2003 | Annual return made up to 09/07/03
|
| 7 November 2003 | Annual return made up to 09/07/03
|
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Incorporation (20 pages) |
| 9 July 2002 | Incorporation (20 pages) |