RUSSELL SQUARE HOUSE NO.4 LIMITED
Overview
| Company Name | RUSSELL SQUARE HOUSE NO.4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775456 |
| 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 RUSSELL SQUARE HOUSE NO.4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSSELL SQUARE HOUSE NO.4 LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSELL SQUARE HOUSE NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CVDFK LIMITED | May 18, 1999 | May 18, 1999 |
What are the latest accounts for RUSSELL SQUARE HOUSE NO.4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for RUSSELL SQUARE HOUSE NO.4 LIMITED?
| Annual Return |
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|---|
What are the latest filings for RUSSELL SQUARE HOUSE NO.4 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) | ||||||||||
Termination of appointment of Michael John Tovey as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Blackman as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Ian Charles Blackman as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Ian Charles Blackman on Sep 04, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Charles Blackman on Sep 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Tovey on Sep 04, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Sep 07, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed cvdfk LIMITED\certificate issued on 01/05/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael John Tovey on Mar 03, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RUSSELL SQUARE HOUSE NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Ian Charles | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | British | 107935350001 | ||||||
| BROWN, David | Secretary | 3 Aranmor Kingston Hill KT2 7LY Kingston Upon Thames Surrey | British | 104719990002 | ||||||
| CARA, Helen Bina | Secretary | 15 Marnock Square Camp Hill NN4 9RF Northampton | British | 77886710001 | ||||||
| SMITH, Grace Mclean | Secretary | 3 David House 43 Station Road DA15 7DD Sidcup Kent | British | 7736120003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAJPAI, Rakesh | Director | 7 Crouch Hall Lane Redbourn AL3 7EQ St Albans Hertfordshire | United Kingdom | British | Management Consultant | 53165160001 | ||||
| BLACKMAN, Ian Charles | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 107935350002 | ||||
| CHITTY, David William Kirkham | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | British | Chartered Accountant | 47430620003 | |||||
| ELLIS, Richard | Director | 56 Craigen Avenue CR0 7JN Addiscombe Croydon | British | Chartered Accountant | 84609540001 | |||||
| FRESHWATER, Christine | Director | 24 Redlands Road TN13 2JZ Sevenoaks Kent | England | British | Chartered Accountant | 56601710001 | ||||
| GOULD, Peter De Vere | Director | 3 Hillcrest Road CR8 2JF Purley Surrey | British | Chartered Accountant | 4180360001 | |||||
| HEWITT-BOORMAN, Miles Roderick | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 141740950001 | ||||
| LAMB, Mark Edward | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 111616500001 | ||||
| LANE, Geoffrey Newton | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | British | Chartered Accountant | 21478070002 | |||||
| MOTAZEDI, Reza | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 84610300002 | ||||
| O BEIRNE, Ralph Piaras | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | Irish | Chartered Accountant | 84610170002 | |||||
| RICHARDS, Martin John | Director | 121 Dalyell Road SW9 9UU London | England | British | Director | 40839300001 | ||||
| ROBERTS, Lawrence John Desmond | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 30952450001 | ||||
| RYDER, Gwendoline | Director | 81 Portland Road BR1 5AY Bromley Kent | British | Chartered Accountant | 95736250001 | |||||
| STAUNTON, Ian Bernard | Director | 27 Silver Birch Close Woodham KT15 3QW Addlestone Surrey | British | Chartered Accountant | 84610060001 | |||||
| STEPPINGS, Leonard John | Director | 4 John Spencer Square Islington N1 2LZ London | British | Chartered Tax Adviser | 87197380001 | |||||
| TOUHEY, Kenneth William | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 141741150001 | ||||
| TOVEY, Michael John | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 141669530005 | ||||
| WILLIS, Richard John | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 95684120002 | ||||
| INSTANT COMPANIES LIMITED | 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