SOUTHAMPTON 1 LIMITED

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

    Company NameSOUTHAMPTON 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386789
    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 SOUTHAMPTON 1 LIMITED?

    • (7012) /

    Where is SOUTHAMPTON 1 LIMITED located?

    Registered Office Address
    Ground Floor
    243 Knightsbridge
    SW7 1DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHAMPTON 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SOUTHAMPTON 1 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

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288b

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SOUTHAMPTON 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDELL, Tora Maria
    Lgf
    62 Montpellier Road
    BN1 3BB Brighton
    East Sussex
    Secretary
    Lgf
    62 Montpellier Road
    BN1 3BB Brighton
    East Sussex
    British122240220001
    PALMER, Stephen Francis
    3 Princethorpe Road
    Sydenham
    SE26 4PF London
    Director
    3 Princethorpe Road
    Sydenham
    SE26 4PF London
    BritishPortfolio Manager83944670001
    MCCARTHY, Martyn Gerald
    26 Dalkeith Road
    AL5 5PW Harpenden
    Hertfordshire
    Secretary
    26 Dalkeith Road
    AL5 5PW Harpenden
    Hertfordshire
    BritishSolicitor93239140001
    OPEYOKUN, Christina
    51 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    Secretary
    51 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    British75118620001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    ANDERSON, William Wallace
    141 Rosendale Road
    SE21 8HE London
    Director
    141 Rosendale Road
    SE21 8HE London
    EnglandBritishDirector2894560001
    TURNER, Neil, Dr
    17 Lower Mortlake Road
    TW9 2LR Richmond
    Surrey
    Director
    17 Lower Mortlake Road
    TW9 2LR Richmond
    Surrey
    BritishPortfolio Manager70566980001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    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