26 ST MARK'S CRESCENT LIMITED

26 ST MARK'S CRESCENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name26 ST MARK'S CRESCENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02799114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 ST MARK'S CRESCENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 26 ST MARK'S CRESCENT LIMITED located?

    Registered Office Address
    Victoria House
    18 Dalston Gardens
    HA7 1BU Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 ST MARK'S CRESCENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for 26 ST MARK'S CRESCENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 26 ST MARK'S CRESCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Brook Point 1412 High Road London N20 9BH on May 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of 26 ST MARK'S CRESCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKET, Harry Clarence
    26 St Marks Crescent
    NW1 7TU London
    Director
    26 St Marks Crescent
    NW1 7TU London
    EnglandBritishConductor41790000001
    MACPHERSON, Hector William
    20 Cruickshank House
    NW8 6JY London
    Secretary
    20 Cruickshank House
    NW8 6JY London
    British28979510001
    HARFORD NOMINEES LIMITED
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    Secretary
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    2134810001
    LEGAL CONSULTANTS LIMITED
    Brook Point
    1412 High Road
    N20 9BH London
    Secretary
    Brook Point
    1412 High Road
    N20 9BH London
    59097050001
    GODDARD, Stuart Leslie
    26 St Marks Crescent
    NW1 7TU London
    Director
    26 St Marks Crescent
    NW1 7TU London
    BritishMusician/Actor26941880001
    PHILLIPS, Caroline Jean
    26 St Marks Crescent
    NW1 7TU London
    Director
    26 St Marks Crescent
    NW1 7TU London
    BritishChartered Secretary30845770001
    ULLMANN, Michael Philipp
    Lathbury Park
    Lathbury
    MK16 8LD Newport Pagnell
    Buckinghamshire
    Director
    Lathbury Park
    Lathbury
    MK16 8LD Newport Pagnell
    Buckinghamshire
    EnglandBritishCompany Director12666030001

    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