Company NameCommercial Road Serviced Apartments Limited
Company StatusDissolved
Company Number08541075
CategoryPrivate Limited Company
Incorporation Date23 May 2013(10 years, 11 months ago)
Dissolution Date16 June 2018 (5 years, 10 months ago)
Previous NameMax Apartments (Commercial Road) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Nicholas Nelson Sutton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameIvan Fitzherbert
StatusResigned
Appointed23 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address105 St. James's Drive
London
SW17 7RP

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 May 2015Order of court to wind up (2 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 December 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 November 2014Satisfaction of charge 085410750001 in full (4 pages)
24 July 2014Registration of charge 085410750001, created on 21 July 2014 (35 pages)
18 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
16 May 2014Company name changed max apartments (commercial road) LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2013Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)