Company NameStow T5 Limited
Company StatusDissolved
Company Number05518989
CategoryPrivate Limited Company
Incorporation Date26 July 2005(18 years, 8 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Shivaji Tony Mainee
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 York Road
Woking
Surrey
GU22 7XH
Director NameMr Julian Richard Milne
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(11 months after company formation)
Appointment Duration3 years, 8 months (closed 02 March 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address101 Court Lane
Dulwich
London
SE21 7EF
Secretary NameMr Shivaji Tony Mainee
NationalityIndian
StatusClosed
Appointed31 December 2008(3 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 02 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 York Road
Woking
Surrey
GU22 7XH
Director NameMr Charles Martin Richer
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHow Green House South
How Green Lane
Hever
Kent
TN8 7NN
Secretary NameMr Charles Martin Richer
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHow Green House South
How Green Lane
Hever
Kent
TN8 7NN
Director NameFarouk Kamal
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed15 August 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 3 months (resigned 06 December 2006)
RoleCompany Director
Correspondence Address53 Mount Street
London
W1K 2SG
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address53 Mount Street
London
W1K 2SG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£10,151
Gross Profit£7,307
Net Worth-£155,554
Cash£1,665

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009Application to strike the company off the register (3 pages)
3 November 2009Application to strike the company off the register (3 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
19 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
14 August 2009Return made up to 26/07/09; full list of members (3 pages)
14 August 2009Return made up to 26/07/09; full list of members (3 pages)
31 December 2008Secretary appointed shivaji tony mainee (1 page)
31 December 2008Appointment terminated secretary charles richer (1 page)
31 December 2008Secretary appointed shivaji tony mainee (1 page)
31 December 2008Appointment Terminated Secretary charles richer (1 page)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
17 July 2008Full accounts made up to 31 December 2007 (15 pages)
17 July 2008Full accounts made up to 31 December 2007 (15 pages)
7 August 2007Return made up to 26/07/07; full list of members (2 pages)
7 August 2007Return made up to 26/07/07; full list of members (2 pages)
22 May 2007Full accounts made up to 31 December 2006 (14 pages)
22 May 2007Full accounts made up to 31 December 2006 (14 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
31 July 2006Return made up to 26/07/06; full list of members (2 pages)
31 July 2006Return made up to 26/07/06; full list of members (2 pages)
31 July 2006Director resigned (1 page)
18 July 2006Full accounts made up to 31 December 2005 (13 pages)
18 July 2006Full accounts made up to 31 December 2005 (13 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
25 August 2005New director appointed (3 pages)
25 August 2005New director appointed (3 pages)
19 August 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
19 August 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
10 August 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 August 2005Secretary resigned (1 page)
8 August 2005Secretary resigned (1 page)
26 July 2005Incorporation (22 pages)