| Company Name | Baker Street Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183490 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Matthew Paul Fine |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Secretary Name | Sima Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Mr David Richard Cohen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 November 2015) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | David Richard Cohen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(4 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 30 January 2009) |
| Role | Estate Agent |
| Country of Residence | Ireland |
| Correspondence Address | Apt 9 21 Sheldon Square Paddington Central London W2 6DS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Matthew Fine 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Richard Cohen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,670 |
| Cash | £30,088 |
| Current Liabilities | £104,096 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 November 2010 | Director's details changed for Matthew Fine on 19 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Sima Fine on 19 October 2010 (1 page) |
| 19 August 2010 | Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL on 19 August 2010 (1 page) |
| 19 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 November 2009 | Appointment of Mr David Richard Cohen as a director (2 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 February 2009 | Appointment terminated director david cohen (1 page) |
| 5 December 2008 | Director appointed david richard cohen (2 pages) |
| 28 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 5 September 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 28 October 2005 | Return made up to 19/07/05; full list of members
|
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Incorporation (18 pages) |