| Company Name | 12 Hall Road Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655091 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr David Hobden |
|---|---|
| Status | Closed |
| Appointed | 05 November 2011(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 166 Old Brompton Road London SW5 0BA |
| Director Name | Mr David Frances Hobden |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 September 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 166 Old Brompton Road London SW5 0BA |
| Director Name | Glen John Atchison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2007) |
| Role | Solicitor |
| Correspondence Address | 105b Oxford Gardens London W10 6NF |
| Secretary Name | Mr Shahram Mohammadian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 2005) |
| Role | Company Director |
| Correspondence Address | Flat 1 12 Hall Road London NW8 9RA |
| Secretary Name | Mrs Virginia Sarah Quine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 05 November 2012) |
| Role | Administrative |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Hall Road London NW8 9RA |
| Director Name | Mrs Virginia Sarah Quine |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Hall Road London NW8 9RA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 166 Old Brompton Road London SW5 0BA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Poundminster LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | Kiki Ritter 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Termination of appointment of Virginia Quine as a director (1 page) |
| 17 January 2013 | Appointment of Mr David Hobden as a secretary (1 page) |
| 17 January 2013 | Appointment of Mr David Hobden as a secretary (1 page) |
| 17 January 2013 | Termination of appointment of Virginia Quine as a director (1 page) |
| 17 January 2013 | Appointment of Mr David Frances Hobden as a director (2 pages) |
| 17 January 2013 | Appointment of Mr David Frances Hobden as a director (2 pages) |
| 16 January 2013 | Registered office address changed from 12 Hall Road London NW8 9RA on 16 January 2013 (1 page) |
| 16 January 2013 | Termination of appointment of Virginia Quine as a secretary (1 page) |
| 16 January 2013 | Termination of appointment of Virginia Quine as a secretary (1 page) |
| 16 January 2013 | Registered office address changed from 12 Hall Road London NW8 9RA on 16 January 2013 (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 August 2010 | Director's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (1 page) |
| 6 August 2010 | Director's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Miss Virginia Sarah Peskin on 9 April 2010 (1 page) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Miss Virginia Sarah Peskin on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Miss Virginia Sarah Peskin on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Miss Virginia Sarah Peskin on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 April 2008 | Director appointed miss virginia sarah peskin (1 page) |
| 18 April 2008 | Director appointed miss virginia sarah peskin (1 page) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 February 2006 | Return made up to 03/02/06; full list of members
|
| 15 February 2006 | Return made up to 03/02/06; full list of members
|
| 11 November 2005 | Return made up to 03/02/05; full list of members; amend
|
| 11 November 2005 | Return made up to 03/02/05; full list of members; amend
|
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 12 hall road london NW8 9RA (1 page) |
| 8 June 2004 | Ad 05/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 June 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 8 June 2004 | Ad 05/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 12 hall road london NW8 9RA (1 page) |
| 8 June 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 8 June 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 8 June 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 3 February 2003 | Incorporation (14 pages) |
| 3 February 2003 | Incorporation (14 pages) |