| Company Name | 41 Whittingstall Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08370240 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Director
| Director Name | Mr Alan Victor Swann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Victor Swann 33.33% Ordinary |
|---|---|
| 1 at £1 | Barnaby Nicholas Guest 33.33% Ordinary |
| 1 at £1 | Paul Nigel Thompson & Elizabeth Fern Thompson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £411 |
| Current Liabilities | £408 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (10 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (10 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 22 January 2013 | Incorporation (22 pages) |
| 22 January 2013 | Incorporation (22 pages) |