Company Name7601 Sunset Boulevard Limited
Company StatusDissolved
Company Number08781210
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Patrick Stephen Meade
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleAuctioneer
Country of ResidenceUnited States
Correspondence AddressMontpelier Galleries Montpelier Street
London
SW7 1HH
Director NameMr Hugh John Watchorn
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMontpelier Galleries Montpelier Street
London
SW7 1HH
Director NameMr Christopher David Watson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMontpelier Galleries Montpelier Street
London
SW7 1HH
Secretary NameMr Christopher David Watson
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressMontpelier Galleries Montpelier Street
London
SW7 1HH

Location

Registered AddressMontpelier Galleries
Montpelier Street
London
SW7 1HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ps & N (Holdings) LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
19 August 2015Application to strike the company off the register (3 pages)
21 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(4 pages)
19 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(24 pages)