| Company Name | 11-15 Arlington Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05114213 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(19 years, 12 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Neuman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Calle Jesus 35 9 18 Valencia 46007 |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2009) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Director Name | Anthony Glantz |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Property Company Director |
| Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
| Director Name | Barry Glantz |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Hermitage Lane London NW2 2HE |
| Secretary Name | Anthony Glantz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hollycroft Avenue London NW3 7QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Second Floor 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Return made up to 26/05/07; no change of members (4 pages) |
| 12 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: oak house, barrington road altrincham cheshire WA14 1HZ (1 page) |
| 21 March 2006 | Secretary resigned;director resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 25 October 2004 | Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |