Company NameBattersea Interiors Limited
Company StatusDissolved
Company Number06382891
CategoryPrivate Limited Company
Incorporation Date26 September 2007(16 years, 7 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameClaire Lucinda McLellan
Date of BirthAugust 1981 (Born 42 years ago)
NationalityIrish
StatusClosed
Appointed03 October 2007(1 week after company formation)
Appointment Duration4 years, 4 months (closed 21 February 2012)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address105 Bolingbroke Grove
Battersea
London
SW11 1DA
Secretary NameMr Andrew Charles McLellan
NationalityBritish
StatusClosed
Appointed03 October 2007(1 week after company formation)
Appointment Duration4 years, 4 months (closed 21 February 2012)
RoleFinancial Trader
Correspondence Address105 Bolingbroke Grove
Battersea
London
SW11 1DA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressC/O. Arthur G. Mead & Co.
Adam House
1 Fitzroy Square
London
W1P 6HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
26 October 2011Application to strike the company off the register (3 pages)
26 October 2011Application to strike the company off the register (3 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010Director's details changed for Claire Lucinda Mclellan on 1 July 2010 (2 pages)
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
(4 pages)
29 September 2010Director's details changed for Claire Lucinda Mclellan on 1 July 2010 (2 pages)
29 September 2010Director's details changed for Claire Lucinda Mclellan on 1 July 2010 (2 pages)
29 September 2010Annual return made up to 26 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
(4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
7 June 2009Capitals not rolled up (2 pages)
7 June 2009Capitals not rolled up (2 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 October 2008Return made up to 26/09/08; full list of members (3 pages)
15 October 2008Return made up to 26/09/08; full list of members (3 pages)
31 October 2007New director appointed (2 pages)
31 October 2007New secretary appointed (2 pages)
31 October 2007New director appointed (2 pages)
31 October 2007New secretary appointed (2 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
26 September 2007Incorporation (14 pages)
26 September 2007Incorporation (14 pages)