| Company Name | St Mirren Homes (Wallingford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011042 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Name | Webturn Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Bhag Singh Mahie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Rothschild Road London W4 5HT |
| Secretary Name | Reshmo Kaur Mahie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Rothschild Road London W4 5HT |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 52 Rothschild Road London W4 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | St. Mirren Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £26 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 February 2014 | Secretary's details changed for Reshmo Kaur Mahie on 3 January 2014 (1 page) |
| 6 February 2014 | Secretary's details changed for Reshmo Kaur Mahie on 3 January 2014 (1 page) |
| 6 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Secretary's details changed for Reshmo Kaur Mahie on 3 January 2014 (1 page) |
| 6 February 2014 | Director's details changed for Bhag Singh Mahie on 2 January 2014 (2 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Registered office address changed from 88 Barrowgate Road Chiswick W4 4QP on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 88 Barrowgate Road Chiswick W4 4QP on 18 January 2011 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 20 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 4 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 12 September 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 17 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 13 December 2007 | Particulars of mortgage/charge (4 pages) |
| 13 December 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Particulars of mortgage/charge (4 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 41 chalton street london NW1 1JD (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 41 chalton street london NW1 1JD (1 page) |
| 17 May 2007 | Particulars of mortgage/charge (5 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (5 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Ad 18/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2007 | Ad 18/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2007 | Company name changed webturn LIMITED\certificate issued on 14/03/07 (2 pages) |
| 14 March 2007 | Company name changed webturn LIMITED\certificate issued on 14/03/07 (2 pages) |
| 27 November 2006 | Incorporation (13 pages) |
| 27 November 2006 | Incorporation (13 pages) |