44 LENNOX GARDENS FREEHOLD COMPANY LIMITED
Overview
| Company Name | 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04908539 |
| 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 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?
- (7011) /
Where is 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 14 Basil Street SW3 1AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATCHERRY LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for 44 LENNOX GARDENS FREEHOLD COMPANY 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Sara Jaber as a director on Dec 21, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Willmott House 12 Blacks Road London W6 9EU on Aug 18, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Vindervan Overseas Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Justin Naish as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tom Berglund as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Farley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Sperrin as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Justin Naish as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tom Berglund as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Farley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Sperrin as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of 44 LENNOX GARDENS FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JABER, Sara | Director | Ashworth Road W9 1JW London 3 England | United Kingdom | British | 138292310001 | |||||||||||
| VINDERVAN OVERSEAS LIMITED | Director | Lennox Gardens SW1X 1JJ London 44 |
| 159436820001 | ||||||||||||
| NAISH, Justin | Secretary | 44c Lennox Gardens SW1X 0DJ London | British | 116456560001 | ||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| BERGLUND, Jan Eric Johan | Director | Flat B 44 Lennox Gardens SW1X 0DJ London | Finnish | 56020400002 | ||||||||||||
| BERGLUND, Tom Henrik | Director | Apartment 49 Grand Lang Suan 52 Lang Suan FOREIGN Bangkok 10330 Thailand | Thailand | Finnish | 7319480003 | |||||||||||
| BERGLUND, Tom Henrik | Director | 18 Iverna Gardens W8 6TN London | England | Finnish | 7319480001 | |||||||||||
| FARLEY, David Charles | Director | 1 Belmont Court Pembroke Mews Kensington W8 6ES London | England | British | 18767000007 | |||||||||||
| SORRELL, Gavin | Director | Flat 3 98 Eaton Place SW1X 8LW London | British | 80853230001 | ||||||||||||
| SORRELL, Gavin | Director | Flat 3 98 Eaton Place SW1X 8LW London | British | 80853230001 | ||||||||||||
| SPERRIN, Anthony John | Director | 11 Palewell Park East Sheen SW14 8JQ London | England | British | 41648780003 | |||||||||||
| 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