| Company Name | 32 Cologne Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472396 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Florence Agnes Parentaud |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 32 Cologne Road London SW11 2AJ |
| Director Name | Gillian Mary Mackie |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX |
Location
| Registered Address | Flat 2 32 Cologne Road London SW11 2AJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Florence Agnes Parentaud 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Mary Mackie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217 |
| Current Liabilities | £1,739 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-03-07
|
| 6 March 2013 | Director's details changed for Florence Agnes Parentaud on 4 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from 12 D Rockmount Rea Barn Road Brixham Devon TQ5 9DU on 6 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Florence Agnes Parentaud on 4 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from 12 D Rockmount Rea Barn Road Brixham Devon TQ5 9DU on 6 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Florence Agnes Parentaud on 4 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from 12 D Rockmount Rea Barn Road Brixham Devon TQ5 9DU on 6 March 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Gillian Mary Mackie as a director (1 page) |
| 5 March 2013 | Termination of appointment of Gillian Mary Mackie as a director (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 February 2012 | Registered office address changed from 32 Cologne Road London SW11 2AJ United Kingdom on 15 February 2012 (2 pages) |
| 15 February 2012 | Registered office address changed from 32 Cologne Road London SW11 2AJ United Kingdom on 15 February 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom on 26 January 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Incorporation (41 pages) |
| 16 December 2010 | Incorporation (41 pages) |