| Company Name | 19 Warrington Crescent Rtm Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08936513 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Whittle |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Warrington Crescent London W9 1ED |
| Director Name | Mr Desiree Helen Saddik |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 19 Warrington Crescent London W9 1ED |
| Secretary Name | Westbourne Block Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 July 2017) |
| Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | Westbourne Block Management 19 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 8 April 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 12 March 2016 no member list (4 pages) |
| 17 March 2016 | Annual return made up to 12 March 2016 no member list (4 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 no member list (4 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 no member list (4 pages) |
| 28 November 2014 | Appointment of Westbourne Block Management as a secretary on 1 August 2014 (2 pages) |
| 28 November 2014 | Registered office address changed from 19 Warrington Crescent London W9 1ED United Kingdom to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 28 November 2014 (1 page) |
| 28 November 2014 | Appointment of Westbourne Block Management as a secretary on 1 August 2014 (2 pages) |
| 28 November 2014 | Appointment of Westbourne Block Management as a secretary on 1 August 2014 (2 pages) |
| 28 November 2014 | Registered office address changed from 19 Warrington Crescent London W9 1ED United Kingdom to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 28 November 2014 (1 page) |
| 12 March 2014 | Incorporation (26 pages) |
| 12 March 2014 | Incorporation (26 pages) |