| Company Name | 142 Shirland Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127014 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Biljana Savic |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 142 Shirland Road London W9 2BT |
| Secretary Name | Sacha Sofil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2005(1 year, 1 month after company formation) |
| Appointment Duration | 14 years (closed 25 June 2019) |
| Role | Video Tape Editor |
| Correspondence Address | Flat 4 142 Shirland Road London W9 2BT |
| Director Name | Stuart Lawrence Kaas |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | Flat 3 142 Shirland Road London W9 2BT |
| Secretary Name | Ms Biljana Savic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 142 Shirland Road London W9 2BT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 142 Shirland Road London W9 2BT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Sacha Sofil & Biljana Savic 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2019 | Application to strike the company off the register (1 page) |
| 14 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 25 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 29 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Biljana Savic on 13 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Biljana Savic on 13 May 2010 (2 pages) |
| 28 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 17 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 22 June 2004 | Ad 24/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 June 2004 | Ad 24/05/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 31 corsham street london N1 6DR (1 page) |
| 21 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 31 corsham street london N1 6DR (1 page) |
| 13 May 2004 | Incorporation (19 pages) |
| 13 May 2004 | Incorporation (19 pages) |