34 Queen Anne Street Limited

Company Name	34 Queen Anne Street Limited
Company Status	Dissolved
Company Number	07899373
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jane Marian Fisher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Andrew Daniel Fishman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Alicia Pattihis
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Harry Pattihis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Daniel Morris Abrahams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Asif Ahmed
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr George Christos Constantinou
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Gary James Scott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr David Alun Williams
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Alicia Pattihis 11.11% Ordinary
1 at £1	Andrew Daniel Fishman 11.11% Ordinary
1 at £1	Asif Ahmed 11.11% Ordinary
1 at £1	Daniel Abrahams 11.11% Ordinary
1 at £1	David Alun Williams 11.11% Ordinary
1 at £1	Gary James Scott 11.11% Ordinary
1 at £1	George Constantinou 11.11% Ordinary
1 at £1	Harry Pattihis 11.11% Ordinary
1 at £1	Jane Marian Fisher 11.11% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

4 April 2012	Delivered on: 7 April 2012 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£125,000 and all income and interest thereon and deriving therefrom. Outstanding

4 April 2012

Delivered on: 7 April 2012
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£125,000 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

29 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
27 October 2021	Termination of appointment of Alicia Pattihis as a director on 27 October 2021 (1 page)
27 October 2021	Termination of appointment of Jane Marian Fisher as a director on 27 October 2021 (1 page)
18 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
4 October 2021	Change of details for Miss Jane Marian Fisher as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr George Christos Constantinou as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr Harry Pattihis as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr Andrew Daniel Fishman as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr Asif Ahmed as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr Gary James Scott as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr David Alun Williams as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to 869 High Road London N12 8QA on 1 October 2021 (1 page)
13 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 January 2020 (5 pages)
29 June 2020	Change of details for Miss Jane Marian Fisher as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Andrew Daniel Fishman as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr David Alun Williams as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Asif Ahmed as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Harry Pattihis as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr Gary James Scott as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page)
27 June 2020	Change of details for Mr George Christos Constantinou as a person with significant control on 27 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
10 October 2019	Termination of appointment of Daniel Morris Abrahams as a director on 26 September 2019 (1 page)
10 October 2019	Registered office address changed from 34 Queen Anne Street London W1G 8HE to 39a Welbeck Street London W1G 8DH on 10 October 2019 (1 page)
10 October 2019	Termination of appointment of Gary James Scott as a director on 26 September 2019 (1 page)
10 October 2019	Termination of appointment of David Alun Williams as a director on 26 September 2019 (1 page)
10 October 2019	Termination of appointment of George Christos Constantinou as a director on 26 September 2019 (1 page)
10 October 2019	Termination of appointment of Asif Ahmed as a director on 26 September 2019 (1 page)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 5 January 2017 with updates (12 pages)
15 February 2017	Confirmation statement made on 5 January 2017 with updates (12 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9 (12 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9 (12 pages)
10 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (12 pages)
23 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (12 pages)
23 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (12 pages)
22 December 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9 (12 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9 (12 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9 (12 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 July 2013	Annual return made up to 5 January 2013 with a full list of shareholders (12 pages)
18 July 2013	Annual return made up to 5 January 2013 with a full list of shareholders (12 pages)
18 July 2013	Annual return made up to 5 January 2013 with a full list of shareholders (12 pages)
29 May 2013	Registered office address changed from 4 Chandos Street London W1A 3BQ England on 29 May 2013 (2 pages)
29 May 2013	Registered office address changed from 4 Chandos Street London W1A 3BQ England on 29 May 2013 (2 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2012	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 6 January 2012 (1 page)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)