| Company Name | Residenza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524579 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Kenneth Hyde |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Radipole Road London SW6 5DN |
| Secretary Name | Eqwerty Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 53 Radipole Road London SW6 5DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 53 Radipole Road Fulham London SW6 5DN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 7 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Return made up to 03/09/08; no change of members (6 pages) |
| 5 November 2008 | Return made up to 03/09/08; no change of members (6 pages) |
| 23 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 20 December 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 20 December 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 19 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 03/09/06; full list of members
|
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Accounts made up to 31 October 2004 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 1 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 45 doughty street london WC1N 2LR (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 45 doughty street london WC1N 2LR (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 4 the old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 4 the old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 17 May 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 13 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 13 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 13 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 13 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 3 September 2002 | Incorporation (16 pages) |
| 3 September 2002 | Incorporation (16 pages) |