17 HYDE PARK SQUARE LIMITED
Overview
| Company Name | 17 HYDE PARK SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01658259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17 HYDE PARK SQUARE LIMITED?
- (7011) /
Where is 17 HYDE PARK SQUARE LIMITED located?
| Registered Office Address | 5 Great College Street Westminister SW1P 3SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 HYDE PARK SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 23, 2009 |
What are the latest filings for 17 HYDE PARK SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 23, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dracliffe Company Services Limited on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 23, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 23, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 23, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jun 23, 2005 | 6 pages | AA | ||||||||||
Who are the officers of 17 HYDE PARK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 United Kingdom |
| 74314920001 | ||||||||||
| JONES, Rosemarie Bernadette Katherine | Director | Hambalt Road Clapham SW4 9EJ London 108 | England | British | 62743350006 | |||||||||
| MCKEOWN, Mark | Director | 4b Alba Place W11 1LQ London | England | British | 95272090002 | |||||||||
| BARZIN, Ali Akbar | Secretary | 16 Hyde Park Square W2 2JR London | British | 105009100001 | ||||||||||
| BARZIN, Ali Akbar | Director | 16 Hyde Park Square W2 2JR London | England | British | 105009100001 | |||||||||
| BROWN, Andrew Charles | Director | The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire | England | British | 40669790001 | |||||||||
| CLARK, Paul Richard | Director | 27 Latham Road TW1 1BN Twickenham Middlesex | United Kingdom | British | 94373770001 | |||||||||
| KASTNER, Ron | Director | 26 Holland Park Avenue W11 3QU London | England | Usa | 117342260001 | |||||||||
| MANDERS, Michele Anne | Director | 16 The Croft EN5 2TL Barnet Hertfordshire | British | 37861560001 | ||||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | 16235390001 | |||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | 33565500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0