| Company Name | Sutton Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689433 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Gil Alain Prestifilippo |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Curator |
| Country of Residence | United States |
| Correspondence Address | 46 Stone Street 3rd Floor New York Ny 10004 United States |
| Director Name | Charles Adrien Louis Riva |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 135 West 3rd Street Apt 6 New York Ny 10012 United States |
| Secretary Name | Gil Alain Prestifilippo |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Curator |
| Country of Residence | United States |
| Correspondence Address | 46 Stone Street 3rd Floor New York Ny 10004 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kc Partners Chartered Accountants 1st Floor 76 New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Adrien Louis Riva 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gil Alain Prestifilippo 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£294,580 |
| Cash | £22,972 |
| Current Liabilities | £47,882 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Charles Adrien Louis Riva on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gil Alain Prestifilippo on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gil Alain Prestifilippo on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Charles Adrien Louis Riva on 22 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 6 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 6 April 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 6 April 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 January 2005 | Ad 25/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 January 2005 | Ad 25/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 06/03/04; full list of members
|
| 14 September 2004 | Registered office changed on 14/09/04 from: 30 old burlington street london W1S 3NL (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 30 old burlington street london W1S 3NL (1 page) |
| 14 September 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 14 September 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: c/o cozen & o'connor tower 42 level 27 25 old broad street london EC2N 1HQ (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: c/o cozen & o'connor tower 42 level 27 25 old broad street london EC2N 1HQ (1 page) |
| 21 April 2004 | Particulars of mortgage/charge (7 pages) |
| 21 April 2004 | Particulars of mortgage/charge (7 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | New director appointed (1 page) |
| 19 March 2003 | New director appointed (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (18 pages) |
| 6 March 2003 | Incorporation (18 pages) |