| Company Name | Brent Cross Station Cpz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08108473 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr David Norman Grant |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
| Director Name | Mr David Alan Weale |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
| Secretary Name | David Norman Grant |
|---|---|
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
| Director Name | Mr James Winston Rath |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(1 week after company formation) |
| Appointment Duration | 3 years (closed 30 June 2015) |
| Role | Retired Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
| Secretary Name | Janice Anne Grant |
|---|---|
| Status | Closed |
| Appointed | 25 June 2012(1 week after company formation) |
| Appointment Duration | 3 years (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
| Director Name | Janice Anne Grant |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Alba Gardens Golders Green London NW11 9NR |
Location
| Registered Address | 22 Alba Gardens Golders Green London NW11 9NR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Norman Grant 14.29% Ordinary |
|---|---|
| 1 at £1 | Dr P. De Silva 14.29% Ordinary |
| 1 at £1 | Mr David Weal 14.29% Ordinary |
| 1 at £1 | Mr James Rath 14.29% Ordinary |
| 1 at £1 | Mr Jeremy Bamberger 14.29% Ordinary |
| 1 at £1 | Mr Michael Hirsch 14.29% Ordinary |
| 1 at £1 | Rabbi Yoel Rabinowitz 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £17 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 5 February 2014 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2012 | Appointment of Mr James Winston Rath as a director (2 pages) |
| 25 June 2012 | Appointment of Janice Anne Grant as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Janice Grant as a director (1 page) |
| 25 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
|
| 20 June 2012 | Appointment of Mr David Alan Weale as a director (2 pages) |
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
|