| Company Name | 06355974 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06355974 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | 63 Hodford Road Freehold 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 | Jasmine Mann |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Legal Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63b Hodford Road London NW11 8NL |
| Secretary Name | Katerina Karellas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 63a Hodford Road London NW11 8NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 63 Hodford Road Golders Green London NW11 8NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Waterlow Company Incorporation 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 24 October 2011 | Director's details changed for Jasmine Mann on 24 October 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2011 | Annual return made up to 30 August 2009 (10 pages) |
| 23 June 2011 | Annual return made up to 30 August 2010 with a full list of shareholders (14 pages) |
| 21 June 2011 | Administrative restoration application (4 pages) |
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | New director appointed (1 page) |
| 30 August 2007 | Incorporation (18 pages) |