| Company Name | 31 Stanhope Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07659000 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antony John David Alberti |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plexus House 1 Cromwell Place London SW7 2JE |
| Director Name | Mr Brett Alexander Palos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 George Street London W1U 8NU |
| Secretary Name | Mr Simon Alexander Malcolm Conway |
|---|---|
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Gloucester Place Portman Square London W1U 8EZ |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bpi & Aar Residential LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Director's details changed for Mr Antony John David Alberti on 15 October 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Antony John David Alberti on 15 October 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr Antony John David Alberti on 8 April 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr Antony John David Alberti on 8 April 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 November 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 15 November 2011 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Brett Alexander Palos on 18 July 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 25 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 25 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Antony John David Alberti on 1 November 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Antony John David Alberti on 1 November 2011 (2 pages) |
| 4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Antony John David Alberti on 1 November 2011 (2 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 June 2011 | Incorporation (55 pages) |
| 6 June 2011 | Incorporation (55 pages) |