| Company Name | Realstore (Peterborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448162 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | Tradecentral Properties Limited |
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 | Mr Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Eaton Place London SW1X 8AT |
| Secretary Name | Kerena Margaret Fussell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Capel Road Forest Gate London E7 0JT |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,034,031 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 25 February 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 25 February 2016 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
| 27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
| 27 November 2014 | Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
| 11 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
| 11 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (10 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (10 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 19 May 2011 | Full accounts made up to 30 June 2010 (10 pages) |
| 11 October 2010 | Registered office address changed from 60 Eaton Place London SW1X 8AT on 11 October 2010 (2 pages) |
| 11 October 2010 | Registered office address changed from 60 Eaton Place London SW1X 8AT on 11 October 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 19 May 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 4 August 2008 | Company name changed tradecentral properties LIMITED\certificate issued on 06/08/08 (2 pages) |
| 4 August 2008 | Company name changed tradecentral properties LIMITED\certificate issued on 06/08/08 (2 pages) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 5 June 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 28 June 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 28 June 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 25 July 2006 | Return made up to 10/05/06; full list of members (5 pages) |
| 25 July 2006 | Return made up to 10/05/06; full list of members (5 pages) |
| 10 May 2005 | Incorporation (17 pages) |
| 10 May 2005 | Incorporation (17 pages) |