| Company Name | 111 Old Brompton Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138246 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Debra Barker |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2005) |
| Role | Propery Negotiator |
| Correspondence Address | Flat 1 111 Old Brompton Road London SW7 3LE |
| Director Name | Mr Leonardo Brasca |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2005) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Flat 2 111 Old Brompton Road London SW7 3LE |
| Director Name | Simon Alexander Brown |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2005) |
| Role | Writer Director |
| Correspondence Address | Flat 4 111 Old Brompton Road London SW7 3LE |
| Director Name | Michael David Stanford-Tuck |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2005) |
| Role | Solicitor |
| Correspondence Address | Catts Place Headley Thatcham Berkshire RG19 8LQ |
| Secretary Name | Simon Alexander Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 August 2005) |
| Role | Writer Director |
| Correspondence Address | Flat 4 111 Old Brompton Road London SW7 3LE |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Flat 4 111 Old Brompton Road London SW7 3LE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (3 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 16 June 2004 | Ad 11/06/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 26 May 2004 | Incorporation (25 pages) |