| Company Name | Conduit Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889932 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | Mastclip Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Paulo Isoni |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 August 2006(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4f Welbeck Mansions Inglewood Road London NW6 1QX |
| Secretary Name | Mr Marino Roberto |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 August 2006(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Mount Street London W1K 2RE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Marino Roberto 70.00% Ordinary |
|---|---|
| 30 at £1 | Paulo Isoni 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £300,269 |
| Gross Profit | £169,551 |
| Net Worth | -£111,901 |
| Cash | £14,176 |
| Current Liabilities | £306,605 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (13 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 16 February 2013 (13 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (13 pages) |
| 30 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 19 Conduit Street London W1 on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 19 Conduit Street London W1 on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 19 Conduit Street London W1 on 7 March 2012 (2 pages) |
| 24 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 February 2012 | Resolutions
|
| 24 February 2012 | Resolutions
|
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-11-27
|
| 27 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-11-27
|
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 9 October 2010 | Director's details changed for Paulo Isoni on 1 October 2009 (2 pages) |
| 9 October 2010 | Director's details changed for Paulo Isoni on 1 October 2009 (2 pages) |
| 9 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Director's details changed for Paulo Isoni on 1 October 2009 (2 pages) |
| 9 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 25 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 22 December 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 22 October 2007 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 29 September 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Company name changed mastclip LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed mastclip LIMITED\certificate issued on 10/08/06 (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 28 July 2006 | Incorporation (17 pages) |
| 28 July 2006 | Incorporation (17 pages) |