Company NameStratford City Offices (No.3) Nominee A Limited
Company StatusDissolved
Company Number06530903
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years ago)
Dissolution Date6 November 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Joseph Gutman
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA
Director NameMr Peter Howard Miller
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA
Secretary NameMr Leon Shelley
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA
Director NameMr Philip Simon Slavin
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 06 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA
Director NameMr Brian James Mackrill
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA

Location

Registered Address6th Floor
Midcity Place 71 High Holborn
London
WC1V 6EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2012Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
16 July 2012Application to strike the company off the register (3 pages)
16 July 2012Application to strike the company off the register (3 pages)
8 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
(4 pages)
8 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
(4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 January 2011Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011Termination of appointment of Brian James Mackrill as a director (1 page)
4 January 2011Termination of appointment of Brian James Mackrill as a director (1 page)
4 January 2011Appointment of Philip Simon Slavin as a director (2 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
7 October 2009Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
7 October 2009Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
7 October 2009Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
7 May 2009Accounts made up to 31 December 2008 (7 pages)
7 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 November 2008Return made up to 30/10/08; full list of members (4 pages)
10 November 2008Return made up to 30/10/08; full list of members (4 pages)
5 November 2008Director's Change of Particulars / michael gutman / 04/11/2008 / HouseName/Number was: , now: flat 50; Street was: 22 steeles road, now: 30 blandford street; Post Code was: NW3 4SH, now: W1U 4BY; Country was: , now: united kingdom (1 page)
5 November 2008Director's change of particulars / michael gutman / 04/11/2008 (1 page)
10 September 2008Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008Secretary's Change of Particulars / leon shelley / 15/07/2008 / Nationality was: , now: other; HouseName/Number was: 15, now: 5; Street was: holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL (1 page)
30 May 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 May 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 March 2008Incorporation (19 pages)
11 March 2008Incorporation (19 pages)