Company NameApartment 58 Notting Hill Limited
Company StatusDissolved
Company Number07962129
CategoryPrivate Limited Company
Incorporation Date23 February 2012(12 years, 2 months ago)
Dissolution Date14 January 2014 (10 years, 3 months ago)

Directors

Director NameMr Ronald Regai Ndoro
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Poland St
Soho
London
W1F 7NR
Director NameAlan Gerald Grant
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Poland St
Soho
London
W1F 7NR
Secretary NameRonald Regai Ndoro
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address58 Poland St
Soho
London
W1F 7NR

Location

Registered Address37 Centre Point House
15a St Giles High St
London
WC2H 8LW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
19 June 2013Registered office address changed from 58 Poland St Soho London W1F 7NR England on 19 June 2013 (2 pages)
19 June 2013Registered office address changed from 58 Poland St Soho London W1F 7NR England on 19 June 2013 (2 pages)
10 June 2013Termination of appointment of Alan Gerald Grant as a director on 20 April 2012 (2 pages)
10 June 2013Termination of appointment of Alan Grant as a director (2 pages)
9 May 2012Termination of appointment of Ronald Regai Ndoro as a secretary on 1 May 2012 (2 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
(4 pages)
9 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 May 2012Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
(4 pages)
9 May 2012Termination of appointment of Ronald Ndoro as a secretary (2 pages)
9 May 2012Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
9 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 February 2012Incorporation (38 pages)
23 February 2012Incorporation (38 pages)