| Company Name | 168 Hendon Way Nw22Ne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440417 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Klin |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Wapping High Street London E1W 3NG |
| Director Name | Mr Kuan Wai Leng |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grosvenor Road London N10 2DS |
| Director Name | Mr James Parritt |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 90-92 St John Street London EC1M 4EH |
| Director Name | Mr Simon Randle Swetenham |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Montague Road Richmond TW10 6QW |
Location
| Registered Address | 2 Devonshire Square London EC2M 4UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Parritt Leng LTD 50.00% Ordinary |
|---|---|
| 5 at £1 | Viva City Developments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £437,930 |
| Current Liabilities | £437,920 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 29 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Registered office address changed from 137 Wapping High Street London E1W 3NG United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Registered office address changed from 137 Wapping High Street London E1W 3NG United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 137 Wapping High Street London E1W 3NG United Kingdom on 3 January 2012 (1 page) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 November 2010 | Incorporation (46 pages) |
| 15 November 2010 | Incorporation (46 pages) |