| Company Name | Strutts Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824882 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Dotcomlettings1 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 Luke Adams |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 July 2012) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Theed Street London SE1 8ST |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr Mark Jonathon Gibson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Church Lane Loughton Essex IP10 1PD |
| Director Name | Mr Paul Joseph Seaton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Copsem Lane Esher Surrey KT10 9HJ |
| Secretary Name | Mr Mark Jonathon Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Theed Street London SE1 8ST |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 15 Theed Street London SE1 8ST |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,037 |
| Gross Profit | -£29,322 |
| Net Worth | -£44,823 |
| Cash | £19,456 |
| Current Liabilities | £74,248 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Termination of appointment of Mark Gibson as a director (1 page) |
| 29 March 2011 | Termination of appointment of Mark Gibson as a director (1 page) |
| 29 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 30 September 2010 | Appointment of Mr Luke Adams as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Luke Adams as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Paul Seaton as a director (1 page) |
| 30 September 2010 | Termination of appointment of Paul Seaton as a director (1 page) |
| 29 September 2010 | Termination of appointment of Mark Gibson as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Mark Gibson as a secretary (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Mark Gibson on 30 October 2009 (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Mark Gibson on 30 October 2009 (1 page) |
| 11 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 22 April 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 22 April 2010 (2 pages) |
| 30 October 2009 | Company name changed DOTCOMLETTINGS1 LIMITED\certificate issued on 30/10/09
|
| 30 October 2009 | Company name changed DOTCOMLETTINGS1 LIMITED\certificate issued on 30/10/09
|
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Resolutions
|
| 18 March 2009 | Director's Change of Particulars / paul seaton / 18/03/2009 / HouseName/Number was: , now: 48; Street was: 15 thead street, now: copsem lane; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SE1 8ST, now: KT10 9HJ; Country was: , now: united kingdom (1 page) |
| 18 March 2009 | Director's change of particulars / paul seaton / 18/03/2009 (1 page) |
| 25 February 2009 | Amending 88(2) (2 pages) |
| 25 February 2009 | Amending 88(2) (2 pages) |
| 20 February 2009 | Secretary appointed mr mark jonathon gibson (1 page) |
| 20 February 2009 | Director appointed mr mark jonathon gibson (1 page) |
| 20 February 2009 | Ad 19/02/09 gbp si 998@1=998 gbp ic 2/1000 (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 15 theed street london SE1 8ST united kingdom (1 page) |
| 20 February 2009 | Ad 19/02/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 20 February 2009 | Director appointed mr paul joseph seaton (2 pages) |
| 20 February 2009 | Director appointed mr mark jonathon gibson (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 15 theed street london SE1 8ST united kingdom (1 page) |
| 20 February 2009 | Director appointed mr paul joseph seaton (2 pages) |
| 20 February 2009 | Secretary appointed mr mark jonathon gibson (1 page) |
| 20 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 20 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 February 2009 | Appointment Terminated Director elizabeth davies (1 page) |
| 19 February 2009 | Incorporation (13 pages) |
| 19 February 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 19 February 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 19 February 2009 | Incorporation (13 pages) |
| 19 February 2009 | Appointment terminated director elizabeth davies (1 page) |