Company Name1849 Limited
Company StatusDissolved
Company Number05701833
CategoryPrivate Limited Company
Incorporation Date8 February 2006(18 years, 1 month ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Howard Hedger
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleReal Estate
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
London
W11 3LW
Director NameAlex Feiler Podell
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleReal Estate
Correspondence AddressGarden Flat
65 Addison Road
London
W14 8JL
Secretary NameMr Graham Howard Hedger
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleReal Estate
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
London
W11 3LW
Director NameMr Charles Richard Gourgey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2007(1 year, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 06 June 2017)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address26 Ranulf Road
London
Greater London
NW2 2DG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Alex Feiler Podell
33.33%
Ordinary
1 at £1Charles Richard Gourgey
33.33%
Ordinary
1 at £1Graham Howard Hedger
33.33%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
10 March 2017Application to strike the company off the register (3 pages)
10 March 2017Application to strike the company off the register (3 pages)
11 October 2016Accounts for a dormant company made up to 28 February 2016 (1 page)
11 October 2016Accounts for a dormant company made up to 28 February 2016 (1 page)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
(6 pages)
10 February 2016Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page)
10 February 2016Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page)
10 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
(6 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (1 page)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (1 page)
10 August 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 (1 page)
10 August 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 (1 page)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
(7 pages)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
(7 pages)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
(7 pages)
8 September 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
8 September 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
(7 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
(7 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
(7 pages)
20 June 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
20 June 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
6 December 2012Total exemption full accounts made up to 29 February 2012 (1 page)
6 December 2012Total exemption full accounts made up to 29 February 2012 (1 page)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
2 November 2011Total exemption full accounts made up to 28 February 2011 (1 page)
2 November 2011Total exemption full accounts made up to 28 February 2011 (1 page)
24 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
24 February 2011Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011 (1 page)
24 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
24 February 2011Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011 (1 page)
24 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
11 October 2010Total exemption full accounts made up to 28 February 2010 (1 page)
11 October 2010Total exemption full accounts made up to 28 February 2010 (1 page)
23 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
23 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
23 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register inspection address has been changed (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register inspection address has been changed (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register(s) moved to registered inspection location (1 page)
14 January 2010Total exemption small company accounts made up to 28 February 2009 (1 page)
14 January 2010Total exemption small company accounts made up to 28 February 2009 (1 page)
25 February 2009Return made up to 08/02/09; full list of members (4 pages)
25 February 2009Return made up to 08/02/09; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 29 February 2008 (1 page)
17 March 2008Total exemption small company accounts made up to 29 February 2008 (1 page)
13 February 2008Return made up to 08/02/08; full list of members (3 pages)
13 February 2008Return made up to 08/02/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 28 February 2007 (1 page)
1 December 2007Total exemption full accounts made up to 28 February 2007 (1 page)
16 November 2007Return made up to 08/02/07; full list of members (3 pages)
16 November 2007Return made up to 08/02/07; full list of members (3 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
25 September 2007New director appointed (3 pages)
25 September 2007New director appointed (3 pages)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Registered office changed on 16/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 February 2006New secretary appointed;new director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006Registered office changed on 16/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 February 2006New secretary appointed;new director appointed (2 pages)
8 February 2006Incorporation (30 pages)
8 February 2006Incorporation (30 pages)