| Company Name | 15 Alexandra Grove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597352 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | Mc263 Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Hugh Darcy Page Constant |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 June 2006) |
| Role | Social Worker |
| Correspondence Address | 15c Alexandra Grove London N4 2LQ |
| Director Name | Christian Bernard Hodeman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 June 2006) |
| Role | Chef |
| Correspondence Address | 15b Alexandra Grove London N4 2LQ |
| Director Name | Mr Kanwar Mahal |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 June 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Alexandra Grove London N4 2LQ |
| Director Name | Loucas Theodorou |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 June 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Seaford Road Enfield Middlesex EN1 1NT |
| Secretary Name | Hugh Darcy Page Constant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 June 2006) |
| Role | Social Worker |
| Correspondence Address | 15c Alexandra Grove London N4 2LQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15c Alexandra Grove London N4 2LQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2004 | Ad 06/01/03--------- £ si 3@1 (2 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 17 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 25 January 2003 | Memorandum and Articles of Association (20 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |