68 Sydney Street Rtm Ltd

Company Name	68 Sydney Street Rtm Ltd
Company Status	Dissolved
Company Number	06028935
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	44 Elm Park Gardens Rtm Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adriaan Willem Baars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP

Director Name	Mrs Rachael Helen Barrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Terrick House Terrick Aylesbury Buckinghamshire HP22 5XP

Secretary Name	Mrs Rachael Helen Barrett
Nationality	British
Status	Closed
Appointed	14 July 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Terrick House Terrick Aylesbury Buckinghamshire HP22 5XP

Director Name	Julie Ann Camilla Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Samantha Louise Jenner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 4 44 Elm Park Gardens London SW10 9PA

Secretary Name	Julie Ann Camilla Davies
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Gilbert Street London W1K 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
26 February 2014	Application to strike the company off the register (3 pages)
7 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
4 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 14 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 14 December 2011 no member list (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 14 December 2010 no member list (4 pages)
17 January 2011	Annual return made up to 14 December 2010 no member list (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 no member list (3 pages)
16 December 2009	Annual return made up to 14 December 2009 no member list (3 pages)
3 November 2009	Company name changed 44 elm park gardens rtm LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed 44 elm park gardens rtm LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Annual return made up to 14/12/08 (10 pages)
2 May 2009	Annual return made up to 14/12/08 (10 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 October 2008	Appointment terminated director samantha jenner (1 page)
14 October 2008	Appointment terminated director samantha jenner (1 page)
14 October 2008	Appointment terminated director and secretary julie davies (1 page)
14 October 2008	Appointment terminated director and secretary julie davies (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Annual return made up to 14/12/07 (4 pages)
13 August 2008	Annual return made up to 14/12/07 (4 pages)
1 August 2008	Director and secretary appointed rachael helen barrett (1 page)
1 August 2008	Director and secretary appointed rachael helen barrett (1 page)
1 August 2008	Director appointed adriaan willem baars (1 page)
1 August 2008	Director appointed adriaan willem baars (1 page)
27 January 2007	New secretary appointed;new director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	New secretary appointed;new director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Secretary resigned;director resigned (1 page)
14 December 2006	Incorporation (23 pages)
14 December 2006	Incorporation (23 pages)

68 Sydney Street Rtm Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London