| Company Name | 593 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154782 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gavin Sean Standing |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 October 2015) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 York Way London N1 9AA |
| Director Name | Mr Giles Jon Standing |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2010(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 October 2015) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 York Way London N1 9AA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Daniel Charles Crouch |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2010(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 October 2014) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 York Way London N1 9AA |
| Director Name | Mr Shane Egan |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 January 2013(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 2014) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 York Way London N1 9AA |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gavin Standing 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Termination of appointment of Daniel Charles Crouch as a director on 15 October 2014 (1 page) |
| 30 April 2015 | Termination of appointment of Shane Egan as a director on 15 October 2014 (1 page) |
| 30 April 2015 | Termination of appointment of Shane Egan as a director on 15 October 2014 (1 page) |
| 30 April 2015 | Termination of appointment of Daniel Charles Crouch as a director on 15 October 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Appointment of Mr Shane Egan as a director (2 pages) |
| 18 January 2013 | Appointment of Mr Shane Egan as a director (2 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 11 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 March 2010 | Appointment of Mr Gavin Sean Standing as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Gavin Sean Standing as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Daniel Charles Crouch as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Giles Standing as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Giles Standing as a director (2 pages) |
| 4 March 2010 | Appointment of Mr Daniel Charles Crouch as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 February 2010 | Incorporation (31 pages) |
| 11 February 2010 | Incorporation (31 pages) |