| Company Name | Museumstreet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05942846 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | John Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodsville Third Avenue Greytree Ross On Wye Herefordshire HR9 7HS Wales |
| Secretary Name | Mr Steven Jonathan Pinshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(3 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 08 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurence Grant Kirschel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2018 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 20 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 4 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 19 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 21 September 2011 (1 page) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 21 September 2011 (1 page) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Director's details changed for Mr Laurence Grant Kirschel on 21 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mr Laurence Grant Kirschel on 21 September 2011 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Director's details changed for Laurence Grant Kirschel on 10 December 2008 (2 pages) |
| 9 October 2009 | Director's details changed for Laurence Grant Kirschel on 10 December 2008 (2 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 9 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 9 October 2008 | Location of debenture register (1 page) |
| 9 October 2008 | Location of debenture register (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 131 bright grahame murray 131 edgware road london W2 2AP (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 131 bright grahame murray 131 edgware road london W2 2AP (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: realty LTD 171 wardour street london W1F 8WS (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: realty LTD 171 wardour street london W1F 8WS (1 page) |
| 15 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 21 September 2006 | Incorporation (13 pages) |
| 21 September 2006 | Incorporation (13 pages) |