| Company Name | 105Hallamflat12 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08026913 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Milton Frost |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Ms Maria Panayiotou Frost |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Location
| Registered Address | 16 Byron Road London W5 3LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sowams Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 4 May 2021 | Application to strike the company off the register (1 page) |
| 4 May 2021 | Previous accounting period shortened from 31 December 2021 to 30 April 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 29 June 2020 | Registered office address changed from 23 Skylines Village 23 Skylines Village London E14 9TS England to 16 Byron Road London W5 3LL on 29 June 2020 (1 page) |
| 13 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 10 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Registered office address changed from 105 Hallam Street Flat 12 London W1W 5HD England to 23 Skylines Village 23 Skylines Village London E14 9TS on 2 January 2020 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 December 2018 | Registered office address changed from 105 Hallam Street Flat 12 London W1W 5HD England to 105 Hallam Street Flat 12 London W1W 5HD on 13 December 2018 (1 page) |
| 13 December 2018 | Change of details for Sowams Capital Limited as a person with significant control on 13 December 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Mr Robert Milton Frost on 13 December 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 46 Birch Grove London W3 9SS England to 105 Hallam Street Flat 12 London W1W 5HD on 13 December 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 5 June 2017 | Termination of appointment of Maria Panayiotou Frost as a director on 26 May 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Maria Panayiotou Frost as a director on 26 May 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on 27 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 August 2016 | Director's details changed for Mr Robert Milton Frost on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Maria Frost on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Robert Milton Frost on 26 July 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Maria Frost on 26 July 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Mr Robert Milton Frost on 16 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Robert Milton Frost on 16 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Maria Frost on 16 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
| 17 March 2015 | Director's details changed for Maria Frost on 16 March 2015 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 16 Byron Road Ealing London W5 3LL England on 30 November 2012 (1 page) |
| 28 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 28 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 12 April 2012 | Incorporation
|
| 12 April 2012 | Incorporation
|
| 12 April 2012 | Incorporation
|