| Company Name | 63 Portsmouth Road Cobham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306632 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months 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 | Stefan Samuel Benarroch |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Flat 3, Halfmoon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ |
| Director Name | Ben Bloomfield |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Basement Flat 1 Ifield Road London SW10 9AZ |
| Secretary Name | Ben Bloomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Basement Flat 1 Ifield Road London SW10 9AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at 3 | Ben Bloomfield 50.00% Ordinary |
|---|---|
| 1 at 3 | Stefan Benarroch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Restoration by order of the court (4 pages) |
| 26 June 2013 | Restoration by order of the court (4 pages) |
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 16 April 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 16 April 2009 | Director and secretary's change of particulars / ben bloomfield / 30/09/2008 (1 page) |
| 16 April 2009 | Director's change of particulars / stefan benarroch / 31/10/2008 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / ben bloomfield / 30/09/2008 (1 page) |
| 16 April 2009 | Director's change of particulars / stefan benarroch / 31/10/2008 (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 5 March 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 4 March 2008 | Director and secretary's change of particulars / ben bloomfield / 01/12/2006 (1 page) |
| 4 March 2008 | Director's change of particulars / stefan benarroch / 01/12/2006 (1 page) |
| 4 March 2008 | Director and secretary's change of particulars / ben bloomfield / 01/12/2006 (1 page) |
| 4 March 2008 | Director's change of particulars / stefan benarroch / 01/12/2006 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 April 2007 | Return made up to 07/12/06; full list of members
|
| 18 April 2007 | Registered office changed on 18/04/07 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london SW3 2SH (1 page) |
| 18 April 2007 | Return made up to 07/12/06; full list of members
|
| 18 April 2007 | Registered office changed on 18/04/07 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london SW3 2SH (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: flat 4 43 draycott place london SW3 2SH (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: flat 4 43 draycott place london SW3 2SH (1 page) |
| 28 March 2006 | Return made up to 07/12/05; full list of members
|
| 28 March 2006 | Return made up to 07/12/05; full list of members
|
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 43 draycott place london SW3 2SH (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 43 draycott place london SW3 2SH (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Incorporation (18 pages) |
| 7 December 2004 | Incorporation (18 pages) |