Company NameHalf Way House 72
Company StatusDissolved
Company Number08672543
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date2 September 2013(10 years, 7 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)

Directors

Director NameMs Laura Lewis
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 28 April 2015)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address8 Eagle Lodge
Golders Green Road
London
NW11 8BD
Director NameMr Mark Goldbeg
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2014(5 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 28 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eagle Lodge Golders Green Road
London
NW11 8BD
Director NameMukesh Dadia
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2013(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address19 Catsey Woods
Bushey
Hertfordshire
WD23 4HS
Director NameDr Jeremy Charles Conway
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(1 week, 3 days after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 February 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 Eagle Lodge
Golders Green Road
London
NW11 8BD

Location

Registered Address23 Eagle Lodge
Golders Green Road
London
NW11 8BD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2014Appointment of Mr Mark Goldbeg as a director on 26 February 2014 (2 pages)
26 February 2014Appointment of Mr Mark Goldbeg as a director on 26 February 2014 (2 pages)
26 February 2014Termination of appointment of Jeremy Charles Conway as a director on 26 February 2014 (1 page)
26 February 2014Termination of appointment of Jeremy Charles Conway as a director on 26 February 2014 (1 page)
19 December 2013Appointment of Ms Laura Lewis as a director on 18 December 2013 (2 pages)
19 December 2013Appointment of Ms Laura Lewis as a director on 18 December 2013 (2 pages)
15 September 2013Appointment of Dr Jeremy Charles Conway as a director on 12 September 2013 (2 pages)
15 September 2013Registered office address changed from 19 Catsey Woods Bushey Hertfordshire WD23 4HS United Kingdom on 15 September 2013 (1 page)
15 September 2013Appointment of Dr Jeremy Charles Conway as a director on 12 September 2013 (2 pages)
15 September 2013Termination of appointment of Mukesh Dadia as a director on 12 September 2013 (1 page)
15 September 2013Termination of appointment of Mukesh Dadia as a director on 12 September 2013 (1 page)
15 September 2013Registered office address changed from 19 Catsey Woods Bushey Hertfordshire WD23 4HS United Kingdom on 15 September 2013 (1 page)
2 September 2013Incorporation (24 pages)
2 September 2013Incorporation (24 pages)