| Company Name | 173 Pavilion Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06278859 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Finlaw 577 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard John Carrick Slade |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blanks Farm Blanks Lane, Newdigate Dorking Surrey RH5 5ED |
| Secretary Name | Helen Margaret Slade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Blanks Farm Blanks Lane Newdigate Dorking Surrey RH5 5ED |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northlands Securities Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2018 | Application to strike the company off the register (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 5 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 7 September 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 October 2008 | Return made up to 13/06/08; full list of members (6 pages) |
| 6 October 2008 | Return made up to 13/06/08; full list of members (6 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 179 great portland street london W1W 5LS (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 179 great portland street london W1W 5LS (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Memorandum and Articles of Association (19 pages) |
| 17 September 2007 | Memorandum and Articles of Association (19 pages) |
| 7 September 2007 | Company name changed finlaw 577 LIMITED\certificate issued on 07/09/07 (2 pages) |
| 7 September 2007 | Company name changed finlaw 577 LIMITED\certificate issued on 07/09/07 (2 pages) |
| 13 June 2007 | Incorporation (23 pages) |
| 13 June 2007 | Incorporation (23 pages) |