175 Limited

Company Name	175 Limited
Company Status	Dissolved
Company Number	05512503
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Aspland Robinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenings Farm Stocks Road Aldbury Tring HP23 5RX

Director Name	Keval Pankhania
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 17 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	132 Wadham Gardens Greenford Middlesex UB6 0BS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 17 August 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Manor Farm Manor Lane Farthinghoe Brackley Northamptonshire NN13 5XT

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	19 July 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (4 pages)
26 April 2010	Application to strike the company off the register (4 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 10,000 (7 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 10,000 (7 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 December 2006 (11 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2006 (11 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
29 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 July 2006	Return made up to 19/07/06; full list of members (4 pages)
19 July 2006	Return made up to 19/07/06; full list of members (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
16 December 2005	Nc inc already adjusted 23/11/05 (1 page)
16 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2005	Ad 23/11/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 December 2005	Company name changed mwb business exchange premier li mited\certificate issued on 06/12/05 (4 pages)
6 December 2005	Company name changed mwb business exchange premier li mited\certificate issued on 06/12/05 (4 pages)
23 November 2005	Company name changed mwb business exchange LIMITED\certificate issued on 23/11/05 (3 pages)
23 November 2005	Company name changed mwb business exchange LIMITED\certificate issued on 23/11/05 (3 pages)
15 November 2005	Company name changed mwb business exchange lease limi ted\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed mwb business exchange lease limi ted\certificate issued on 15/11/05 (2 pages)
20 October 2005	Memorandum and Articles of Association (18 pages)
20 October 2005	Memorandum and Articles of Association (18 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (11 pages)
10 October 2005	New director appointed (11 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (11 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (11 pages)
10 October 2005	New director appointed (3 pages)
3 October 2005	Company name changed finlaw 491 LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed finlaw 491 LIMITED\certificate issued on 03/10/05 (2 pages)
19 July 2005	Incorporation (23 pages)

175 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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