Company NameStorecrown (Roughton) Limited
Company StatusDissolved
Company Number07588622
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameStanley Eric Katz
Date of BirthJanuary 1954 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed01 March 2012(11 months after company formation)
Appointment Duration2 years, 5 months (closed 05 August 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Heddon Street
London
W1B 4BD
Director NameMr Philip Goldberg
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Shirehall Lane
London
NW4 2PS
Director NameMr Stephen Jonathan Goldberg
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Bridge Lane
London
NW11 0EU

Location

Registered Address1st Floor 44-46 Whitfield Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Roughton Mccolls Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£300

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
27 September 2013Compulsory strike-off action has been suspended (1 page)
27 September 2013Compulsory strike-off action has been suspended (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
7 March 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
12 December 2012Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
28 May 2012Appointment of Stanley Eric Katz as a director (2 pages)
28 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Termination of appointment of Philip Goldberg as a director (1 page)
28 May 2012Termination of appointment of Stephen Goldberg as a director (1 page)
28 May 2012Termination of appointment of Philip Goldberg as a director (1 page)
28 May 2012Termination of appointment of Stephen Goldberg as a director (1 page)
28 May 2012Termination of appointment of Stephen Goldberg as a director (1 page)
28 May 2012Appointment of Stanley Eric Katz as a director (2 pages)
28 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Termination of appointment of Stephen Goldberg as a director (1 page)
11 October 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP England on 11 October 2011 (1 page)
11 October 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP England on 11 October 2011 (1 page)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)