| Company Name | 84 Eaton Square Rtm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964535 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 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 | Alessandra Barbara Marovic Takla |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Eaton Square London SW1W 9AG |
| Secretary Name | Mr John Matthew Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Gary John Plowman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 March 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 May 2009) |
| Role | Barrister |
| Correspondence Address | C2 Acpulsa Bay Mansions 113 Acpulse Bay Road Hong Kong |
| Director Name | Adrienne Gignoux |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Eaton Square London SW1W 9AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2008 | Application for striking-off (1 page) |
| 26 November 2008 | Annual return made up to 12/10/08 (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 19 October 2007 | Annual return made up to 12/10/07 (2 pages) |
| 24 August 2007 | New director appointed (2 pages) |
| 21 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned;director resigned (1 page) |
| 12 October 2006 | Incorporation (21 pages) |