| Company Name | St Pancras Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354997 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Keith Hanby |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Jan Hanby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 July 2019) |
| Role | Coy Sec |
| Correspondence Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Keith M. Hanby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,733 |
| Current Liabilities | £10,445 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2018 | Statement of capital following an allotment of shares on 30 June 2018
|
| 7 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 2 March 2018 | Secretary's details changed for Jan Hanby on 2 March 2018 (1 page) |
| 2 March 2018 | Director's details changed for Mr Keith Hanby on 2 March 2018 (2 pages) |
| 22 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
| 10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
| 20 July 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 20 July 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 26 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 17 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 17 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 25 June 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 March 2010 | Director's details changed for Keith Hanby on 1 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Keith Hanby on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Keith Hanby on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 20 February 2008 | Return made up to 07/02/08; no change of members (6 pages) |
| 20 February 2008 | Return made up to 07/02/08; no change of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 15 April 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 May 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 7 February 2005 | Incorporation (15 pages) |
| 7 February 2005 | Incorporation (15 pages) |