| Company Name | The London Flat Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05773416 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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
| Secretary Name | Denise Arnold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Flat 4, 154 Gloucester Terrace London W2 6HR |
| Director Name | Anthony William Thomas-Chambers |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cartreff Farm Wokingham Road, Hurst Reading RG10 0RU |
| Secretary Name | William Gordan Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Larchwood Farm White Horse Lane, Finchampstead Wokingham RG40 4LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35a Queens Gate London SW7 5JA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 1 December 2009 | Receiver's abstract of receipts and payments to 19 November 2009 (2 pages) |
| 1 December 2009 | Receiver's abstract of receipts and payments to 19 November 2009 (2 pages) |
| 23 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 November 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 July 2009 | Appointment terminated director anthony thomas-chambers (1 page) |
| 11 July 2009 | Appointment terminated director anthony thomas-chambers (1 page) |
| 24 March 2009 | Notice of appointment of receiver or manager (1 page) |
| 24 March 2009 | Notice of appointment of receiver or manager (1 page) |
| 24 March 2009 | Notice of appointment of receiver or manager (1 page) |
| 24 March 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 55 russell street reading berkshire RG1 7XG (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 55 russell street reading berkshire RG1 7XG (1 page) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 14 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (5 pages) |
| 17 May 2007 | Particulars of mortgage/charge (5 pages) |
| 27 April 2007 | Particulars of mortgage/charge (3 pages) |
| 27 April 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 June 2006 | Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 June 2006 | Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 April 2006 | Incorporation (17 pages) |
| 7 April 2006 | Incorporation (17 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |