7 Cosway Street Rtm Ltd

Company Name	7 Cosway Street Rtm Ltd
Company Status	Dissolved
Company Number	05627769
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jonathan Glanz
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Philippa Keymer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	Flat 6 7 Cosway Street London NW1 5NR

Director Name	Fatma Tasli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Accounts Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7 Cosway Street London NW1 5NR

Director Name	Ms Eva Akerholm
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	45 Fairlawn Avenue London W4 5EF

Secretary Name	Jonathan Glanz
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Dr Fazeen Zavahir
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Newton Drive Blackpool FY3 8LZ

Location

Registered Address	17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eva Akerholm 20.00% Ordinary
1 at £1	Fatma Tasli 20.00% Ordinary
1 at £1	Jonathan Glanz & Manuela Raimondo 20.00% Ordinary
1 at £1	Mr Zavahir & Mrs Zavahir 20.00% Ordinary
1 at £1	Philippa Keymer 20.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Application to strike the company off the register (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 5 (7 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 5 (7 pages)
17 June 2014	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 17 June 2014 (1 page)
18 December 2013	Termination of appointment of Fazeen Zavahir as a director (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 18 December 2013 (2 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (8 pages)
18 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5 (8 pages)
18 December 2013	Termination of appointment of Fazeen Zavahir as a director (1 page)
18 December 2013	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 18 December 2013 (2 pages)
17 December 2013	Termination of appointment of Fazeen Zavahir as a director (1 page)
17 December 2013	Termination of appointment of Fazeen Zavahir as a director (1 page)
9 April 2013	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Blackpool FY2 0HJ United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Blackpool FY2 0HJ United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Blackpool FY2 0HJ United Kingdom on 9 April 2013 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Termination of appointment of Jonathan Glanz as a secretary (1 page)
6 December 2012	Termination of appointment of Jonathan Glanz as a secretary (1 page)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
6 September 2011	Appointment of Dr Fazeen Zavahir as a director (2 pages)
6 September 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
6 September 2011	Appointment of Dr Fazeen Zavahir as a director (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 August 2011	Registered office address changed from 45 Welbeck Street London W1G 8DZ on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from 45 Welbeck Street London W1G 8DZ on 12 August 2011 (1 page)
11 August 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
11 August 2011	Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 May 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
24 May 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
1 December 2010	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 19 September 2010 (2 pages)
1 December 2010	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 19 September 2010 (2 pages)
23 November 2010	Director's details changed for Philippa Keymer on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Ms Eva Astrid Elleanor Akerholm on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Philippa Keymer on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Fatma Tasli on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Fatma Tasli on 1 October 2009 (2 pages)
23 November 2010	Director's details changed for Fatma Tasli on 1 October 2009 (2 pages)
23 November 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
23 November 2010	Director's details changed for Philippa Keymer on 1 October 2009 (2 pages)
23 November 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
11 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
18 November 2008	Return made up to 18/11/08; full list of members (6 pages)
18 November 2008	Return made up to 18/11/08; full list of members (6 pages)
30 October 2008	Director's change of particulars / eva akerholm / 27/10/2008 (1 page)
30 October 2008	Director's change of particulars / eva akerholm / 27/10/2008 (1 page)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
30 August 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
29 November 2006	Return made up to 18/11/06; full list of members (8 pages)
29 November 2006	Return made up to 18/11/06; full list of members (8 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 November 2005	Incorporation (14 pages)
18 November 2005	Incorporation (14 pages)

7 Cosway Street Rtm Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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