Company Name46 Tite Street Rtm Company Limited
Company StatusDissolved
Company Number05960037
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 October 2006(17 years, 6 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Raymond Maggar
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
46 Tite Street
London
SW3 4JA
Director NameMr Ali Reza Rastegar
Date of BirthAugust 1945 (Born 78 years ago)
NationalityCanadian
StatusClosed
Appointed09 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Tower House 46 Tite Street
London
SW3 4JA
Secretary NameMichaelides Warner & Co Limited (Corporation)
StatusClosed
Appointed16 May 2007(7 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (closed 30 April 2008)
Correspondence Address102 Fulham Palace Road
London
W6 9PL
Director NameMr Raymond Maggar
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Tower House
46 Tite Street
London
SW3 4JA
Secretary NameMr Raymond Maggar
NationalityBritish
StatusResigned
Appointed09 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Tower House
46 Tite Street
London
SW3 4JA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address102 Fulham Palace Road
London
W6 9PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
16 November 2007Application for striking-off (1 page)
12 October 2007New director appointed (1 page)
11 October 2007Annual return made up to 09/10/07 (1 page)
11 October 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007New secretary appointed (1 page)
5 June 2007Registered office changed on 05/06/07 from: dawsons 2 new square lincolns inn london WC2A 3RZ (1 page)
18 October 2006Secretary resigned (1 page)
9 October 2006Incorporation (33 pages)