| Company Name | 43 Sherwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935889 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 | Mr Zhi Zhong Du |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(7 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 19 May 2015) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 43 Sherwood Park Road Sutton Surrey SM1 2SG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Katharine Mingo |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2006(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2010) |
| Role | Receptionist |
| Correspondence Address | Flat 1 43 Sherwood Park Road Sutton Surrey SM1 2SG |
| Director Name | Director/Secretary Jukka Antero Tuominen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 16 September 2006(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 2010) |
| Role | IT Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Burrow Road London SE22 8DU |
| Secretary Name | Ms Annelies Bos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2006(2 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 March 2013) |
| Role | Company Director |
| Correspondence Address | Flat 2 Sherwood Park Road Sutton Surrey SM1 2SG |
| Director Name | Jamie Lee Burgess |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 March 2014) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 43 Sherwood Park Road Sutton Surrey SM1 2SG |
| Secretary Name | Ms Joanna Becares |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2013(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 September 2014) |
| Role | Company Director |
| Correspondence Address | Flat 3 43 Sherwood Park Road Sutton Surrey SM1 2SG |
Location
| Registered Address | Flat 2 43 Sherwood Park Road Sutton Surrey SM1 2SG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kanamoorthy Kumarasamy 33.33% Ordinary |
|---|---|
| 1 at £1 | Keith Andrew 33.33% Ordinary |
| 1 at £1 | Zhi Zhong Du 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 November 2014 | Termination of appointment of Joanna Becares as a secretary on 29 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Joanna Becares as a secretary on 29 September 2014 (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Registered office address changed from Flat 2 Sherwood Park Sherwood Park Road Sutton Surrey SM1 2SG England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Flat 2 43 Dale Park Avenue Carshalton Surrey SM5 2ES on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Flat 2 43 Dale Park Avenue Carshalton Surrey SM5 2ES on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Flat 2 Sherwood Park Sherwood Park Road Sutton Surrey SM1 2SG England on 30 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders (4 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders (4 pages) |
| 24 May 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 24 May 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 14 May 2014 | Registered office address changed from C/O Mr J Burgess Flat 2 Sherwood Park Road Sutton Surrey SM1 2SG United Kingdom on 14 May 2014 (1 page) |
| 14 May 2014 | Appointment of Mr Zhi Zhong Du as a director on 14 May 2014 (2 pages) |
| 14 May 2014 | Appointment of Mr Zhi Zhong Du as a director on 14 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from C/O Mr J Burgess Flat 2 Sherwood Park Road Sutton Surrey SM1 2SG United Kingdom on 14 May 2014 (1 page) |
| 24 March 2014 | Termination of appointment of Jamie Lee Burgess as a director on 24 March 2014 (1 page) |
| 24 March 2014 | Termination of appointment of Jamie Lee Burgess as a director on 24 March 2014 (1 page) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Termination of appointment of Annelies Bos as a secretary on 26 March 2013 (1 page) |
| 26 March 2013 | Appointment of Ms Joanna Becares as a secretary on 26 March 2013 (2 pages) |
| 26 March 2013 | Termination of appointment of Annelies Bos as a secretary on 26 March 2013 (1 page) |
| 26 March 2013 | Appointment of Ms Joanna Becares as a secretary on 26 March 2013 (2 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Registered office address changed from Flat 1 Sherwood Park Road Sutton SM1 2SG on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from Flat 1 Sherwood Park Road Sutton SM1 2SG on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Appointment of Jamie Lee Burgess as a director (3 pages) |
| 1 August 2011 | Appointment of Jamie Lee Burgess as a director (3 pages) |
| 10 December 2010 | Termination of appointment of Jukka Tuominen as a director (1 page) |
| 10 December 2010 | Termination of appointment of Jukka Tuominen as a director (1 page) |
| 4 October 2010 | Termination of appointment of Katharine Mingo as a director (1 page) |
| 4 October 2010 | Secretary's details changed for Annelies Bos on 1 August 2010 (1 page) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Secretary's details changed for Annelies Bos on 1 August 2010 (1 page) |
| 4 October 2010 | Director's details changed (2 pages) |
| 4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Secretary's details changed for Annelies Bos on 1 August 2010 (1 page) |
| 4 October 2010 | Termination of appointment of Katharine Mingo as a director (1 page) |
| 4 October 2010 | Director's details changed (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 February 2010 | Secretary's details changed for Director Annelies Bos on 1 December 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Director Annelies Bos on 1 December 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Director Annelies Bos on 1 December 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 May 2009 | Secretary's change of particulars / annelies bos / 14/05/2009 (1 page) |
| 14 May 2009 | Director's change of particulars / jukka tuominen / 14/05/2009 (1 page) |
| 14 May 2009 | Secretary's change of particulars / annelies bos / 14/05/2009 (1 page) |
| 14 May 2009 | Director's change of particulars / jukka tuominen / 14/05/2009 (1 page) |
| 1 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 16 st john street london EC1M 4NT (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 16 st john street london EC1M 4NT (1 page) |
| 14 September 2006 | Incorporation (14 pages) |
| 14 September 2006 | Incorporation (14 pages) |