Company Name51 Palace Court Limited
Company StatusDissolved
Company Number05473800
CategoryPrivate Limited Company
Incorporation Date7 June 2005(18 years, 9 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTimur Murtuzaliev
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(6 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP
Director NameMr Alan Dean Gower
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressMottisfont Hall
30 Court Road Eltham
London
SE9 5NW
Secretary NameLana Gower
NationalityBritish
StatusResigned
Appointed07 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMottisfont Hall
30 Court Road Eltham
London
SE9 5NW

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Timur Murtuzaliev
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
29 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(3 pages)
29 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(3 pages)
29 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(3 pages)
17 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
19 July 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Registered office address changed from , 51 Palace Court, London, W2 4LS on 11 July 2012 (2 pages)
11 July 2012Registered office address changed from , 51 Palace Court, London, W2 4LS on 11 July 2012 (2 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
5 April 2012Termination of appointment of Lana Gower as a secretary (2 pages)
5 April 2012Appointment of Timur Murtuzaliev as a director (3 pages)
5 April 2012Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages)
5 April 2012Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages)
5 April 2012Appointment of Timur Murtuzaliev as a director (3 pages)
5 April 2012Termination of appointment of Alan Gower as a director (2 pages)
5 April 2012Termination of appointment of Lana Gower as a secretary (2 pages)
5 April 2012Registered office address changed from , C/O Trinovantium, of Mottisfont Hall, 30 Court Road London, SE9 5NW on 5 April 2012 (2 pages)
5 April 2012Termination of appointment of Alan Gower as a director (2 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 November 2011Annual return made up to 7 June 2006 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
4 November 2011Annual return made up to 7 June 2007 with a full list of shareholders (10 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 November 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
4 November 2011Administrative restoration application (3 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 November 2011Annual return made up to 7 June 2006 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2010 (6 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 November 2011Annual return made up to 7 June 2006 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2007 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
4 November 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
4 November 2011Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
4 November 2011Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2010 (6 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 November 2011Annual return made up to 7 June 2008 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2008 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2007 with a full list of shareholders (10 pages)
4 November 2011Administrative restoration application (3 pages)
4 November 2011Annual return made up to 7 June 2008 with a full list of shareholders (10 pages)
4 November 2011Annual return made up to 7 June 2009 with a full list of shareholders (10 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 November 2011Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
12 November 2005Particulars of mortgage/charge (3 pages)
12 November 2005Particulars of mortgage/charge (3 pages)
7 June 2005Incorporation (16 pages)
7 June 2005Incorporation (16 pages)