16 Coleman Street Limited

Company Name	16 Coleman Street Limited
Company Status	Dissolved
Company Number	04977816
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 5 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)
Previous Name	Hackremco (No.2100) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Reginald Bolt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 05 June 2012)
Role	Construction And Property
Correspondence Address	The Rowans 11 Peaks Hill Purley Surrey CR8 3JG

Director Name	Mr Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Schuylkill 19 Boulevard De Suisse Monaco Mc98000

Director Name	Nicholas Alexander Fisher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2005)
Role	Finance
Correspondence Address	Flat 10 Pearl Court 2 Heton Gardens Hendon NW4 4XS

Director Name	Lynn Anthony Wilson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	The Maltings Tithe Farm Moulton Road Holcot Northampton NN6 9SH

Secretary Name	Nicholas Alexander Fisher
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2005)
Role	Finance
Correspondence Address	Flat 10 Pearl Court 2 Heton Gardens Hendon NW4 4XS

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	20 May 2005(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Sadia Dive
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	35 Philbeach Gardens London SW5 9EB

Secretary Name	Harry Coenraad Frans Antonissen
Nationality	Dutch
Status	Resigned
Appointed	31 January 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 2012)
Role	Company Director
Correspondence Address	West 15 Buitenpost 9285 Wb Netherlands

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Termination of appointment of Harry Coenraad Frans Antonissen as a secretary on 6 January 2012 (1 page)
23 January 2012	Termination of appointment of Harry Antonissen as a secretary (1 page)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (5 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (5 pages)
15 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Appointment terminated director lynn wilson (1 page)
25 March 2009	Appointment Terminated Director lynn wilson (1 page)
23 January 2009	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2009	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
19 September 2008	Return made up to 26/11/07; full list of members (4 pages)
19 September 2008	Secretary's change of particulars / harry antonissen / 01/05/2008 (1 page)
19 September 2008	Return made up to 26/11/07; full list of members (4 pages)
19 September 2008	Secretary's Change of Particulars / harry antonissen / 01/05/2008 / HouseName/Number was: , now: west 15; Street was: laan van meerdervoort 25 - l, now: ; Post Town was: the hague, now: buitenpost 9285 wb; Region was: 2517 al, now: ; Country was: the netherlands, now: netherlands (1 page)
10 July 2007	Auditor's resignation (1 page)
10 July 2007	Auditor's resignation (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 26/11/06; full list of members (7 pages)
6 January 2007	Return made up to 26/11/06; full list of members (7 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Full accounts made up to 31 December 2004 (12 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Full accounts made up to 31 December 2004 (12 pages)
22 February 2006	Return made up to 26/11/05; full list of members (7 pages)
22 February 2006	Return made up to 26/11/05; full list of members (7 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st jamess square london SW1Y 4JH (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st jamess square london SW1Y 4JH (1 page)
9 June 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 26/11/04; full list of members (7 pages)
10 January 2005	Return made up to 26/11/04; full list of members (7 pages)
18 March 2004	Particulars of mortgage/charge (23 pages)
18 March 2004	Particulars of mortgage/charge (23 pages)
20 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Memorandum and Articles of Association (11 pages)
13 February 2004	Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2004	Memorandum and Articles of Association (11 pages)
14 January 2004	Company name changed hackremco (no.2100) LIMITED\certificate issued on 14/01/04 (2 pages)
14 January 2004	Company name changed hackremco (no.2100) LIMITED\certificate issued on 14/01/04 (2 pages)
26 November 2003	Incorporation (15 pages)
26 November 2003	Incorporation (15 pages)

16 Coleman Street Limited

Business Activity

Directors

Location

Accounts

Filing History

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