Templewood Student Accommodation Limited

Company Name	Templewood Student Accommodation Limited
Company Status	Dissolved
Company Number	06106289
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Capidem Limited and Capidem (2007) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Andrew Bobroff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2013)
Role	Company Consultant
Country of Residence	England
Correspondence Address	603 Finchley Road London NW3 7BS

Director Name	Mr David Julian Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 October 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr Uri Nathaniel Goldberg
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr Nicholas Edward Adam Lyons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 October 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Secretary Name	Paul Andrew Bobroff
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr Colin Jeffrey Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Belsize Park London NW3 4ES

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Mr Mahesh Desai
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Wrottesley Road London NW10 5UD

Secretary Name	Mr Mahesh Desai
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Wrottesley Road London NW10 5UD

Director Name	Lord David Maxim Triesman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 January 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	6 Grosvenor Street London W1K 4PZ
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	30 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2013	Application to strike the company off the register (3 pages)
19 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Amended total exemption small company accounts made up to 30 December 2012 (5 pages)
17 June 2013	Amended accounts made up to 30 December 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 December 2012 (6 pages)
6 June 2013	Termination of appointment of David Maxim Triesman as a director on 28 January 2013 (2 pages)
6 June 2013	Termination of appointment of David Triesman as a director (2 pages)
3 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 100 (5 pages)
3 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 100 (5 pages)
8 August 2012	Director's details changed for Mr Paul Andrew Bobroff on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Paul Andrew Bobroff on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Paul Andrew Bobroff on 8 August 2012 (2 pages)
5 July 2012	Appointment of Lord David Maxim Triesman as a director (3 pages)
5 July 2012	Appointment of Lord David Maxim Triesman as a director on 1 June 2012 (3 pages)
13 June 2012	Termination of appointment of Mahesh Desai as a secretary (2 pages)
13 June 2012	Appointment of Mr Uri Nathaniel Goldberg as a director on 1 June 2012 (3 pages)
13 June 2012	Termination of appointment of Mahesh Desai as a director on 1 June 2012 (2 pages)
13 June 2012	Appointment of Mr David Julian Buchler as a director on 1 June 2012 (3 pages)
13 June 2012	Appointment of Mr David Julian Buchler as a director (3 pages)
13 June 2012	Appointment of Mr Uri Nathaniel Goldberg as a director (3 pages)
13 June 2012	Company name changed capidem (2007) LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
13 June 2012	Change of name notice (2 pages)
13 June 2012	Appointment of Paul Andrew Bobroff as a secretary (3 pages)
13 June 2012	Appointment of Mr Nicholas Edward Adam Lyons as a director on 1 June 2012 (3 pages)
13 June 2012	Appointment of Mr Nicholas Edward Adam Lyons as a director (3 pages)
13 June 2012	Company name changed capidem (2007) LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
13 June 2012	Change of name notice (2 pages)
13 June 2012	Termination of appointment of Mahesh Desai as a director (2 pages)
13 June 2012	Termination of appointment of Mahesh Desai as a secretary on 1 June 2012 (2 pages)
13 June 2012	Appointment of Paul Andrew Bobroff as a secretary on 1 June 2012 (3 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Registered office address changed from 12 Curzon Street, Mayfair London Greater London W1J 5HL on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Registered office address changed from 12 Curzon Street, Mayfair London Greater London W1J 5HL on 29 March 2010 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Return made up to 15/02/09; full list of members (4 pages)
10 March 2009	Return made up to 15/02/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Ad 21/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
28 April 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 April 2008	Appointment terminated secretary michele milne (1 page)
24 April 2008	Director appointed paul andrew bobroff (1 page)
24 April 2008	Director and secretary appointed mahesh desai (1 page)
24 April 2008	Director and secretary appointed mahesh desai (1 page)
24 April 2008	Appointment Terminated Secretary michele milne (1 page)
24 April 2008	Appointment Terminated Director colin taylor (1 page)
24 April 2008	Appointment terminated director colin taylor (1 page)
24 April 2008	Director appointed paul andrew bobroff (1 page)
15 April 2008	Return made up to 15/02/08; full list of members (3 pages)
15 April 2008	Return made up to 15/02/08; full list of members (3 pages)
6 February 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
6 February 2008	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
5 June 2007	Memorandum and Articles of Association (8 pages)
5 June 2007	Memorandum and Articles of Association (8 pages)
25 May 2007	Company name changed capidem LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed capidem LIMITED\certificate issued on 25/05/07 (2 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Incorporation (14 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Incorporation (14 pages)

Templewood Student Accommodation Limited

Business Activity

Directors

Location

Accounts

Filing History

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