| Company Name | 16 Stratford Place Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06063718 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Martin Long |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 84 Calle Acentejo Puerto Calero Yiaza Lanzarote Cp35570 |
| Director Name | Jonathon Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Director Name | Mr Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Tony Muldowney-Colston |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Charlwood Place Pimlico London SW1V 2LX |
| Secretary Name | Mr Neill Vincent French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Numero 68 Calle San Borondon Playa Honda Lanzaroteq 000 Spain |
| Director Name | Neill Vincent French |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 January 2008) |
| Role | Property Consultant |
| Correspondence Address | 84 Calle San Borondon Playa Honda Lanzarote 000 |
Location
| Registered Address | 16 Stratford Place London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Appointment terminated director neill french (1 page) |
| 24 July 2009 | Director's Change of Particulars / jonathon wheatley / 24/07/2009 / HouseName/Number was: , now: 12; Street was: 12 gardnor mansions, now: gardnor mansions; Area was: church row, now: church row hampstead; Post Town was: hampstead, now: london; Region was: london, now: ; Country was: , now: united kingdom (1 page) |
| 24 July 2009 | Director's change of particulars / jonathon wheatley / 24/07/2009 (1 page) |
| 24 July 2009 | Director's Change of Particulars / martin long / 24/07/2009 / Street was: calle acentejo no 84, now: calle acentejo (1 page) |
| 24 July 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 24 July 2009 | Appointment Terminated Director neill french (1 page) |
| 24 July 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 24 July 2009 | Director's change of particulars / martin long / 24/07/2009 (1 page) |
| 6 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Appointment terminated secretary neill french (1 page) |
| 30 September 2008 | Appointment terminated director neill french (1 page) |
| 30 September 2008 | Appointment Terminated Director neill french (1 page) |
| 30 September 2008 | Appointment Terminated Secretary neill french (1 page) |
| 22 May 2008 | Director appointed mr martin long (2 pages) |
| 22 May 2008 | Director appointed mr neill vincent french (2 pages) |
| 22 May 2008 | Secretary's change of particulars / neill french / 30/01/2007 (1 page) |
| 22 May 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 22 May 2008 | Director appointed mr neill vincent french (2 pages) |
| 22 May 2008 | Director appointed mr martin long (2 pages) |
| 22 May 2008 | Secretary's Change of Particulars / neill french / 30/01/2007 / HouseName/Number was: , now: numero 68; Street was: numero 68, now: calle san borondon; Area was: calle san borondon, now: ; Region was: lanzaroteq 000, now: lanzarote (1 page) |
| 23 March 2007 | New director appointed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (14 pages) |
| 24 January 2007 | Incorporation (14 pages) |