| Company Name | Somerset Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09077795 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | John Raymond France |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | New Zealander,Britis |
| Status | Closed |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Stanley Gardens Acton London W3 7SZ |
Location
| Registered Address | 64-66 Stanley Gardens Acton London W3 7SZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Raymond France 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 10 April 2015 | Delivered on: 11 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjacent to 110 somerset road london part of t/no SY3980. Outstanding |
|---|---|
| 9 April 2015 | Delivered on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2018 | Confirmation statement made on 9 June 2018 with updates (5 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 29 March 2018 | Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 13 April 2015 | Registration of charge 090777950001, created on 9 April 2015 (5 pages) |
| 13 April 2015 | Registration of charge 090777950001, created on 9 April 2015 (5 pages) |
| 13 April 2015 | Registration of charge 090777950001, created on 9 April 2015 (5 pages) |
| 11 April 2015 | Registration of charge 090777950002, created on 10 April 2015
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| 11 April 2015 | Registration of charge 090777950002, created on 10 April 2015
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| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
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| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
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