| Company Name | 14 Apartments Salisbury Heights Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06251185 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 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 | Mr Alan Victor Swann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Richmond Hill Court Richmond Surrey TW10 6BG |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 February 2015) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Mr Gary Michael Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tollgate Park Shaftesbury Dorset SP7 9LB |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Overstone Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140 |
| Current Liabilities | £140 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Termination of appointment of Gary Michael Spicer as a secretary on 1 January 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Gary Michael Spicer as a secretary on 1 January 2013 (1 page) |
| 26 March 2013 | Appointment of Cavendish London Services Limited as a secretary on 1 January 2013 (2 pages) |
| 26 March 2013 | Appointment of Cavendish London Services Limited as a secretary on 1 January 2013 (2 pages) |
| 26 March 2013 | Appointment of Cavendish London Services Limited as a secretary on 1 January 2013 (2 pages) |
| 26 March 2013 | Termination of appointment of Gary Michael Spicer as a secretary on 1 January 2013 (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 March 2009 | Director's change of particulars / alan swann / 01/01/2009 (1 page) |
| 13 March 2009 | Director's change of particulars / alan swann / 01/01/2009 (1 page) |
| 1 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Incorporation (14 pages) |
| 17 May 2007 | Incorporation (14 pages) |