| Company Name | 33 Thurloe Place Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491421 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Virginia Molyneux Cooper |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 July 2007) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Secretary Name | Mr Anthony George Rice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Director Name | Sarah Barbette Learoyd |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | 20 Ravenscourt Park London W6 0TJ |
| Secretary Name | Virginia Molyneux Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 20 August 2003) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 33 Thurloe Place London SW7 2HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£560 |
| Cash | £442 |
| Current Liabilities | £15,214 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2007 | Application for striking-off (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 September 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 October 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 October 2003 | Ad 20/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 33 thurloe place london SW7 2HQ (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (2 pages) |
| 17 October 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 26 August 2003 | Return made up to 22/07/03; full list of members
|
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Secretary resigned;director resigned (1 page) |
| 2 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (16 pages) |