| Company Name | Redbourne (Harrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09349563 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Secretary Name | Mr Steven Sharpe |
|---|---|
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Of Steven Sharpe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 9 April 2019 (1 page) |
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2019 | Application to strike the company off the register (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 16 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 16 January 2018 | Change of details for Mr Melvin Frank Robinson as a person with significant control on 21 November 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 6 January 2016 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|