| Company Name | 21 Dean Street Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759496 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Michael Rolf Holter |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Mr Mervyn David Metcalf |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Dean Street London W1D 3TN |
| Secretary Name | Michael Rolf Holter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Gurinder Chadha |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 June 2009) |
| Role | Film Director Producer |
| Country of Residence | England |
| Correspondence Address | Apartment 3 21 Dean Street London W1D 3TN |
Location
| Registered Address | 4 Carlton Gardens London SW1Y 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 28 April 2008 | Director and secretary's change of particulars / michael holter / 27/03/2008 (1 page) |
| 28 April 2008 | Return made up to 28/03/08; full list of members (6 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |