Company Name16 Fairholme Road Limited
Company StatusDissolved
Company Number08735868
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameChristian John Osorio
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address166 Old Brompton Road
London
SW5 0BA
Director NameMr David Francis Hobden
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address166 Old Brompton Road
London
SW5 0BA
Director NameMrs Diana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Law Consultant
Country of ResidenceUnited Kingdom
Correspondence Address166 Old Brompton Road
London
SW5 0BA
Secretary NameReddings Company Secretary Limited (Corporation)
StatusResigned
Appointed17 October 2013(same day as company formation)
Correspondence AddressReddings Oakridge Lane
Sidcot
Winscombe
North Somerset
BS25 1LZ

Location

Registered Address166 Old Brompton Road
London
SW5 0BA
RegionLondon
ConstituencyKensington
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Reddings Company Secretary LTD
50.00%
Ordinary
1 at £1Wcod Limited
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
7 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 June 2016Application to strike the company off the register (3 pages)
29 June 2016Application to strike the company off the register (3 pages)
1 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
1 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(3 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
13 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
12 August 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2
(3 pages)
12 August 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2
(3 pages)
7 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
7 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 October 2013Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
29 October 2013Appointment of Christian John Osorio as a director (2 pages)
29 October 2013Termination of appointment of Diana Redding as a director (1 page)
29 October 2013Appointment of David Francis Hobden as a director (2 pages)
29 October 2013Appointment of Christian John Osorio as a director (2 pages)
29 October 2013Termination of appointment of Diana Redding as a director (1 page)
29 October 2013Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 29 October 2013 (1 page)
29 October 2013Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
29 October 2013Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 29 October 2013 (1 page)
29 October 2013Appointment of David Francis Hobden as a director (2 pages)
17 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)