| Company Name | 205 Wardour Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07682520 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Okoronkwo |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6 43 Bedford Street London WC2E 9HA |
| Secretary Name | Mr Shamiso Gondo |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 205 Wardour Street London W1F 8ZJ |
Location
| Registered Address | Suite 6 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Samuel Okoronkwo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,889 |
| Cash | £141 |
| Current Liabilities | £19,333 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2018 | Application to strike the company off the register (2 pages) |
| 18 July 2017 | Notification of a person with significant control statement (2 pages) |
| 18 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 June 2017 | Registered office address changed from , 205 Wardour Street, London, W1F 8ZJ to Suite 6 43 Bedford Street London WC2E 9HA on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from 205 Wardour Street London W1F 8ZJ to Suite 6 43 Bedford Street London WC2E 9HA on 12 June 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2017 | Annual return made up to 24 June 2015 Statement of capital on 2017-01-23
|
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 January 2017 | Annual return made up to 24 June 2015 Statement of capital on 2017-01-23
|
| 23 January 2017 | Annual return made up to 24 June 2016 Statement of capital on 2017-01-23
|
| 23 January 2017 | Annual return made up to 24 June 2016 Statement of capital on 2017-01-23
|
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Termination of appointment of Shamiso Gondo as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Shamiso Gondo as a secretary on 1 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Shamiso Gondo as a secretary on 1 July 2015 (1 page) |
| 24 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 2 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Incorporation
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| 24 June 2011 | Incorporation
|