Company Name100 Chatsworth Road Limited
Company StatusDissolved
Company Number08513281
CategoryPrivate Limited Company
Incorporation Date1 May 2013(9 years, 2 months ago)
Dissolution Date21 July 2015 (6 years, 11 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Robert Alan Davis
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Robert Alan Davis
100.00%
Ordinary

Financials

Year2014
Net Worth-£899
Cash£1
Current Liabilities£900

Accounts

Latest Accounts31 May 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
29 March 2015Application to strike the company off the register (3 pages)
29 March 2015Application to strike the company off the register (3 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
21 August 2013Company name changed wa money LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
(3 pages)
21 August 2013Company name changed wa money LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
(3 pages)
6 August 2013Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 (1 page)
6 August 2013Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 (1 page)
6 August 2013Registered office address changed from C/O 507 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England on 6 August 2013 (1 page)
5 June 2013Company name changed the lending line number one LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-25
  • NM01 ‐ Change of name by resolution
(3 pages)
5 June 2013Company name changed the lending line number one LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-25
  • NM01 ‐ Change of name by resolution
(3 pages)
17 May 2013Company name changed the lending line LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
17 May 2013Company name changed the lending line LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)