| Company Name | 3 Cheshire Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918920 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Michael Stephen Selzer |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Wardour House 106 Wardour Street London W1F 0TR |
| Secretary Name | Michael Stephen Selzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Wardour House 106 Wardour Street London W1F 0TR |
| Director Name | Mrs Sharon Anne Selzer |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Spencer Close London N3 3TY |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Stephen Selzer 50.00% Ordinary A |
|---|---|
| 1 at £1 | Michael Stephen Selzer 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,207 |
| Cash | £5,676 |
| Current Liabilities | £13,827 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 18 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Michael Stephen Selzer on 30 August 2014 (2 pages) |
| 18 September 2014 | Secretary's details changed for Michael Stephen Selzer on 30 August 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Sharon Selzer as a director (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 September 2012 | Secretary's details changed for Michael Stephen Selzer on 30 August 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Michael Stephen Selzer on 30 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Sub-division of shares on 31 May 2011 (5 pages) |
| 6 June 2011 | Resolutions
|
| 6 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Sharon Anne Selzer on 30 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michael Stephen Selzer on 30 August 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 19 September 2008 | Director and secretary's change of particulars / michael selzer / 30/08/2008 (1 page) |
| 23 May 2008 | Resolutions
|
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 December 2007 | Return made up to 30/08/07; full list of members
|
| 30 August 2006 | Incorporation (17 pages) |