| Company Name | 33 York Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08453342 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 30 June 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Francis Carr |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Vine Lane Hillingdon Middlesex UB10 0BQ |
| Director Name | Mr Spencer Robert Heydon |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gills Hill Radlett Hertfordshire WD7 8DA |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 March 2016 | Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 30 April 2015 | Registered office address changed from Lower Ground Floor Entrance C Rembrandt House Whippendell Road Watford Hertfordshire WD18 7PG to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from Lower Ground Floor Entrance C Rembrandt House Whippendell Road Watford Hertfordshire WD18 7PG to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 30 April 2015 (2 pages) |
| 28 April 2015 | Declaration of solvency (3 pages) |
| 28 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2015 | Resolutions
|
| 28 April 2015 | Declaration of solvency (3 pages) |
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 1 May 2013 | Registration of charge 084533420003 (23 pages) |
| 1 May 2013 | Registration of charge 084533420001 (14 pages) |
| 1 May 2013 | Registration of charge 084533420003 (23 pages) |
| 1 May 2013 | Registration of charge 084533420002 (23 pages) |
| 1 May 2013 | Registration of charge 084533420001 (14 pages) |
| 1 May 2013 | Registration of charge 084533420002 (23 pages) |
| 20 March 2013 | Incorporation (44 pages) |
| 20 March 2013 | Incorporation (44 pages) |