| Company Name | 104 Finborough Road Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06106606 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
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 | A Plevnik |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Finborough Road 104 Finborough Road London SW10 9ED |
| Director Name | Mr Akshay Ajaykumar Patel |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2016(8 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 October 2020) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 104 Finborough Road 104 Finborough Road London SW10 9ED |
| Secretary Name | Mr Akshay Patel |
|---|---|
| Status | Closed |
| Appointed | 19 January 2020(12 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 104 Finborough Road 104 Finborough Road London SW10 9ED |
| Director Name | Elena Innocenzi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Fashion |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Secretary Name | Anna Plevnik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Director Name | Mr Maher Kamel Hanna |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 02 January 2013) |
| Role | Property Director Sole Trader |
| Country of Residence | England |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Director Name | Ms Jessica Reggianini |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 September 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 196 New Kings Road New Kings Road London SW6 4NF |
| Director Name | Mr Adam Farrell |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2019(12 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 January 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 104a Finborough Road London SW10 9ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2012(5 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 January 2020) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
Location
| Registered Address | 104 Finborough Road 104 Finborough Road London SW10 9ED |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2020 | Application to strike the company off the register (1 page) |
| 29 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 January 2020 | Appointment of Mr Akshay Patel as a secretary on 19 January 2020 (2 pages) |
| 19 January 2020 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 104 Finborough Road 104 Finborough Road London SW10 9ED on 19 January 2020 (1 page) |
| 19 January 2020 | Termination of appointment of Adam Farrell as a director on 19 January 2020 (1 page) |
| 19 January 2020 | Termination of appointment of Urang Property Management Limited as a secretary on 19 January 2020 (1 page) |
| 7 November 2019 | Appointment of Mr Adam Farrell as a director on 7 November 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Jessica Reggianini as a director on 14 September 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 June 2016 | Appointment of Ms Jessica Reggianini as a director on 6 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Ms Jessica Reggianini as a director on 6 June 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 5 May 2016 | Annual return made up to 15 April 2016 no member list (3 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Appointment of Mr Akshay Ajaykumar Patel as a director on 9 February 2016 (2 pages) |
| 9 February 2016 | Appointment of Mr Akshay Ajaykumar Patel as a director on 9 February 2016 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2015 | Director's details changed for Anna Plevnik on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Anna Plevnik on 19 August 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 29 April 2015 | Annual return made up to 15 April 2015 no member list (3 pages) |
| 30 April 2014 | Annual return made up to 15 April 2014 no member list (3 pages) |
| 30 April 2014 | Annual return made up to 15 April 2014 no member list (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Termination of appointment of Elena Innocenzi as a director (1 page) |
| 20 November 2013 | Termination of appointment of Elena Innocenzi as a director (1 page) |
| 18 April 2013 | Annual return made up to 15 April 2013 no member list (3 pages) |
| 18 April 2013 | Annual return made up to 15 April 2013 no member list (3 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 February 2013 | Termination of appointment of Maher Hanna as a director (1 page) |
| 6 February 2013 | Termination of appointment of Maher Hanna as a director (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 30 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 24 April 2012 | Annual return made up to 15 April 2012 no member list (3 pages) |
| 24 April 2012 | Annual return made up to 15 April 2012 no member list (3 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 no member list (3 pages) |
| 12 March 2012 | Director's details changed for Elena Innocenzi on 12 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Anna Plevnik on 12 March 2012 (2 pages) |
| 12 March 2012 | Termination of appointment of Anna Plevnik as a secretary (1 page) |
| 12 March 2012 | Director's details changed for Elena Innocenzi on 12 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Anna Plevnik on 12 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Maher Hanna on 12 March 2012 (2 pages) |
| 12 March 2012 | Termination of appointment of Anna Plevnik as a secretary (1 page) |
| 12 March 2012 | Director's details changed for Maher Hanna on 12 March 2012 (2 pages) |
| 12 March 2012 | Appointment of Urang Property Management Ltd as a secretary (2 pages) |
| 12 March 2012 | Annual return made up to 15 February 2012 no member list (3 pages) |
| 12 March 2012 | Appointment of Urang Property Management Ltd as a secretary (2 pages) |
| 9 March 2012 | Registered office address changed from 104 Finborough Road London SW10 9ED on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 104 Finborough Road London SW10 9ED on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from 104 Finborough Road London SW10 9ED on 9 March 2012 (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 10 March 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
| 10 March 2011 | Annual return made up to 15 February 2011 no member list (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 31 March 2010 | Director's details changed for Anna Plevnik on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Maher Hanna on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Elena Innocenzi on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Maher Hanna on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Anna Plevnik on 1 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Anna Plevnik on 1 January 2010 (1 page) |
| 31 March 2010 | Director's details changed for Maher Hanna on 1 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Anna Plevnik on 1 January 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Anna Plevnik on 1 January 2010 (1 page) |
| 31 March 2010 | Annual return made up to 15 February 2010 no member list (4 pages) |
| 31 March 2010 | Director's details changed for Anna Plevnik on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Elena Innocenzi on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Elena Innocenzi on 1 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 15 February 2010 no member list (4 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 June 2009 | Director's change of particulars / elena innocenzi / 27/05/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / elena innocenzi / 27/05/2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 March 2009 | Annual return made up to 15/02/09 (3 pages) |
| 13 March 2009 | Annual return made up to 15/02/09 (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from first floor flat 104 finborough road london SW10 9ED (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from first floor flat 104 finborough road london SW10 9ED (1 page) |
| 26 August 2008 | Annual return made up to 15/02/08 (3 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Annual return made up to 15/02/08 (3 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: flat 5 104 finborough road london SW10 9ED (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: flat 5 104 finborough road london SW10 9ED (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: flat 5 104 finborough road london SW10 9ED (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: flat 1 104 finborough road london SW10 9ED (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: flat 5 104 finborough road london SW10 9ED (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: flat 1 104 finborough road london SW10 9ED (1 page) |
| 15 February 2007 | Incorporation (25 pages) |
| 15 February 2007 | Incorporation (25 pages) |