| Company Name | 36/38 Queen Anne's Gate Limited |
|---|---|
| Director | Daniel Martin Rosen |
| Company Status | Dissolved |
| Company Number | 05614496 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Daniel Martin Rosen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Accountant |
| Correspondence Address | 811 Lake Avenue Greenwich Ct 06830 United States |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 10 norwich street london EC4A 1BD (1 page) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2007 | Declaration of solvency (3 pages) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 3 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 109 gloucester place london W1U 6JW (1 page) |
| 6 January 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | New secretary appointed (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Incorporation (16 pages) |