ST CATHERINE'S HOUSE TRUSTEE LIMITED

ST CATHERINE'S HOUSE TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameST CATHERINE'S HOUSE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03533265
    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 ST CATHERINE'S HOUSE TRUSTEE LIMITED?

    • (9305) /

    Where is ST CATHERINE'S HOUSE TRUSTEE LIMITED located?

    Registered Office Address
    25 Harley Street
    London
    W1G 9BR
    Undeliverable Registered Office AddressNo

    What were the previous names of ST CATHERINE'S HOUSE TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARSTECH LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for ST CATHERINE'S HOUSE TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ST CATHERINE'S HOUSE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    Full accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2001

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of ST CATHERINE'S HOUSE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E L SERVICES LIMITED
    25 Harley Street
    W1G 9BR London
    Secretary
    25 Harley Street
    W1G 9BR London
    78638580003
    HENSEL, Nikolaus
    Fustenbergerstrasse 229 60323,
    Frankfurt Am Main 1
    Germany
    Director
    Fustenbergerstrasse 229 60323,
    Frankfurt Am Main 1
    Germany
    GermanLawyer60650350003
    LYSON, Andreas
    Buro Fur Architektur Und Bauwsen
    Mylius Strasse 24 Frankfurt 60323
    Germany
    Director
    Buro Fur Architektur Und Bauwsen
    Mylius Strasse 24 Frankfurt 60323
    Germany
    GermanArchitect60650690001
    COOK, Kenneth Alan
    27 Glendower Road
    East Sheen
    SW14 8NY London
    Secretary
    27 Glendower Road
    East Sheen
    SW14 8NY London
    British100000003
    HARRIS, Ruth
    31 Strahan Road
    Bow
    E3 5DA London
    Secretary
    31 Strahan Road
    Bow
    E3 5DA London
    BritishSolicitor60203280001
    OSBORNE, Ian
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    Secretary
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    British44830690006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUTLER, Robin Elliott
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    Director
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    EnglandBritishDirector2996760007
    HARRIS, Ruth
    31 Strahan Road
    Bow
    E3 5DA London
    Director
    31 Strahan Road
    Bow
    E3 5DA London
    BritishSolicitor60203280001
    HUGILL, William Nigel
    15 Briar Walk
    Putney
    SW15 6UD London
    Director
    15 Briar Walk
    Putney
    SW15 6UD London
    EnglandBritishDirector3015960006
    PINEY, Jason
    10 Barmouth Road
    Wandsworth
    SW18 2DN London
    Director
    10 Barmouth Road
    Wandsworth
    SW18 2DN London
    BritishSolicitor77760500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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