| Company Name | St Margarets Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324470 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Names | Lawgra (No.1328) Limited and St Margaret's Investments 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 Michael Patrick Henebery |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 September 2014) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 17 The Panoramic 12 Pond Street Hampstead London NW3 2PS |
| Director Name | Beverley Henebery |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 July 2012) |
| Role | Housewife |
| Correspondence Address | 19 Martineau Drive Twickenham Middlesex TW1 1PZ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
| Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2013(6 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 2014) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Location
| Registered Address | 1st Floor 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Michael Patrick Henebery 51.00% Ordinary |
|---|---|
| 49 at £1 | Michael Patrick Henebery A/c Matthew John Henebery 49.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page) |
| 1 April 2014 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 14 August 2013 | Director's details changed for Mr Michael Patrick Henebery on 13 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 14 August 2013 | Director's details changed for Mr Michael Patrick Henebery on 13 August 2013 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 19 September 2012 | Termination of appointment of Beverley Henebery as a director (1 page) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Termination of appointment of Beverley Henebery as a director (1 page) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 5 August 2010 (1 page) |
| 4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 10 September 2009 | Ad 08/09/09-08/09/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 10 September 2009 | Ad 08/09/09-08/09/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 10 September 2009 | Ad 08/09/09-08/09/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 10 September 2009 | Ad 08/09/09-08/09/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 21 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 11 August 2008 | Company name changed st margaret's investments LIMITED\certificate issued on 13/08/08 (2 pages) |
| 11 August 2008 | Company name changed st margaret's investments LIMITED\certificate issued on 13/08/08 (2 pages) |
| 7 August 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
| 7 August 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
| 4 August 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (2 pages) |
| 4 August 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (2 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 27 July 2007 | Company name changed lawgra (no.1328) LIMITED\certificate issued on 27/07/07 (2 pages) |
| 27 July 2007 | Company name changed lawgra (no.1328) LIMITED\certificate issued on 27/07/07 (2 pages) |
| 25 July 2007 | Incorporation (15 pages) |
| 25 July 2007 | Incorporation (15 pages) |