42 St. Marys Crescent Ltd

Company Name	42 St. Marys Crescent Ltd
Company Status	Dissolved
Company Number	05924772
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Gerard Peter Burton
Nationality	British
Status	Closed
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Beacons Beaconsfield Road Chelwood Gate East Sussex RH17 7LH

Director Name	Mr Avrom Djanogly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(1 day after company formation)
Appointment Duration	8 years (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hatton Garden 3rd Floor London EC1N 8AH

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Beacons Beaconsfield Road Chelwood Gate East Sussex RH17 7LH

Director Name	Hongbin Li
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Management Accountant
Correspondence Address	73 Clearbrook Way Stepney E1 0SD

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

Location

Registered Address	11 Hatton Garden 3rd Floor London EC1N 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Avrom Djanogly 100.00% Ordinary

Financials

Year	2014
Net Worth	£36
Current Liabilities	£5,959

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Application to strike the company off the register (3 pages)
6 June 2014	Application to strike the company off the register (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 September 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
23 September 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Avrom Djanogly on 1 October 2009 (2 pages)
24 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
24 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
18 September 2009	Director and secretary's change of particulars / gerard burton / 07/08/2009 (1 page)
18 September 2009	Return made up to 05/09/09; full list of members (3 pages)
18 September 2009	Director and secretary's change of particulars / gerard burton / 07/08/2009 (1 page)
18 September 2009	Return made up to 05/09/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from 11 hatton garden 4TH floor london EC1N 8AH uk (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 11 hatton garden 4TH floor london EC1N 8AH uk (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 05/09/08; full list of members (3 pages)
15 September 2008	Return made up to 05/09/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 May 2008	Director appointed mr gerard burton (1 page)
7 May 2008	Director appointed mr gerard burton (1 page)
28 March 2008	Appointment terminated director gerard burton (1 page)
28 March 2008	Appointment terminated director gerard burton (1 page)
3 October 2007	Return made up to 05/09/07; full list of members (2 pages)
3 October 2007	Return made up to 05/09/07; full list of members (2 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
5 September 2006	Incorporation (10 pages)
5 September 2006	Incorporation (10 pages)

42 St. Marys Crescent Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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