Company Name44 Cranbourn Street Limited
Company StatusDissolved
Company Number07060129
CategoryPrivate Limited Company
Incorporation Date29 October 2009(14 years, 5 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSubscriber Secretaries  Limited (Corporation)
StatusClosed
Appointed29 October 2009(same day as company formation)
Correspondence Address1-5 Lillie Road
London
SW6 1TX
Director NameMiss Lisa Anne Mary Hamilton-Smith
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-5 Lillie Road
South Kensington
SW6 1TX

Location

Registered AddressSuite 76 28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2012Compulsory strike-off action has been suspended (1 page)
21 April 2012Compulsory strike-off action has been suspended (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
23 December 2011Termination of appointment of Lisa Anne Mary Hamilton-Smith as a director on 23 December 2011 (1 page)
23 December 2011Termination of appointment of Lisa Hamilton-Smith as a director (1 page)
26 March 2011Compulsory strike-off action has been discontinued (1 page)
26 March 2011Compulsory strike-off action has been discontinued (1 page)
23 March 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 March 2011Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2011-03-23
  • GBP 4
(5 pages)
23 March 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 March 2011Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2011-03-23
  • GBP 4
(5 pages)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)