| Company Name | Stow (34 Brook Street) No. 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021805 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Shivaji Tony Mainee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 April 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 York Road Woking Surrey GU22 7XH |
| Director Name | Mr Julian Richard Milne |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Court Lane Dulwich London SE21 7EF |
| Secretary Name | Mr Shivaji Tony Mainee |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 31 December 2008(4 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 York Road Woking Surrey GU22 7XH |
| Director Name | Farouk Kamal |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mount Street London W1K 2SG |
| Secretary Name | Mr Charles Martin Richer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
| Director Name | Christopher Byron Kennedy |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 54 Woodland Way Woodford Wells Essex IG8 0QQ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 53 Mount Street London W1K 2SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 22 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 31 December 2008 | Appointment terminated secretary charles richer (1 page) |
| 31 December 2008 | Secretary appointed shivaji tony mainee (1 page) |
| 21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 2008 | Particulars of mortgage/charge (16 pages) |
| 22 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 5 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 18 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 20 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 2004 | Particulars of mortgage/charge (7 pages) |
| 7 June 2004 | Particulars of mortgage/charge (8 pages) |
| 7 June 2004 | Particulars of mortgage/charge (7 pages) |
| 18 May 2004 | Resolutions
|
| 27 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 6 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 6 March 2004 | Ad 29/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Incorporation (20 pages) |