| Company Name | 140 Battersea High Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05479443 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Leo Oneill |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Tv |
| Country of Residence | United Kingdom |
| Correspondence Address | 140a Battersea High Street Battersea London SW11 3JR |
| Director Name | Richard Anthony Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140b Battersea High Street London SW11 3JR |
| Director Name | Mr Ivo Laurence George Hesmondhalgh |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Secretary Name | Mr Ivo Laurence George Hesmondhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 166 Portobello Road London W11 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,957 |
| Net Worth | £100 |
| Cash | £647 |
| Current Liabilities | £633 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2009 | Termination of appointment of Ivo Hesmondhalgh as a director (1 page) |
| 14 October 2009 | Termination of appointment of Ivo Hesmondhalgh as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Ivo Hesmondhalgh as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Ivo Hesmondhalgh as a director (1 page) |
| 24 June 2009 | Location of debenture register (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 166 portobello road london W11 2EB (1 page) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 24 June 2009 | Location of debenture register (1 page) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 166 portobello road london W11 2EB (1 page) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 25 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 26 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 26 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 2 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Incorporation (31 pages) |
| 13 June 2005 | Incorporation (31 pages) |