| Company Name | 226-228 Strand Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08850928 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Faris Michael McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hamilton Terrace London NW8 9QX |
| Director Name | Mr Rakan McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 47 Marylebone Lane London W1U 2NT |
| Director Name | Mr Farid Alizadeh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 47 Marylebone Lane London W1U 2NT |
| Director Name | Mr Simon Henry Lyons |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 September 2015) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Lu Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 26 February 2014) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 47 Marylebone Lane London W1U 2NT |
Location
| Registered Address | 3rd Floor 47 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.1 | Enstar Strand Limited 50.00% Ordinary |
|---|---|
| 50 at £0.1 | Landcap Strand Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 10 February 2015 | Appointment of Lu Simons as a secretary (2 pages) |
| 10 February 2015 | Termination of appointment of Lu Simons as a secretary on 26 February 2014 (1 page) |
| 21 January 2015 | Termination of appointment of a secretary (1 page) |
| 23 April 2014 | Appointment of Mr Simon Henry Lyons as a director (2 pages) |
| 22 April 2014 | Resolutions
|
| 5 March 2014 | Appointment of Mr Farid Alizadeh as a director (3 pages) |
| 5 March 2014 | Appointment of Lu Simons as a secretary (3 pages) |
| 5 March 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 5 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
| 17 January 2014 | Incorporation (22 pages) |