Company Name26 Northumberland Square Ltd
Company StatusDissolved
Company Number08303437
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)
Dissolution Date8 July 2014 (9 years, 10 months ago)

Directors

Director NameMr Benjamin Annis
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2013(9 months, 4 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 08 July 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Soho Square
London
W1D 3QL
Director NameMr Bradley Collins
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Northumberland Square
North Shields
Tyne And Wear
NE30 1PW

Location

Registered Address18 Soho Square
London
W1D 3QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
17 September 2013Termination of appointment of Bradley Collins as a director (1 page)
17 September 2013Appointment of Mr Benjamin Annis as a director (2 pages)
17 September 2013Registered office address changed from 26 Northumberland Square North Shields Tyne and Wear NE30 1PW England on 17 September 2013 (1 page)
22 November 2012Incorporation
Statement of capital on 2012-11-22
  • GBP 170,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)