9 HERTFORD STREET APARTMENTS LIMITED
Overview
| Company Name | 9 HERTFORD STREET APARTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05337415 |
| 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 9 HERTFORD STREET APARTMENTS LIMITED?
- (7487) /
Where is 9 HERTFORD STREET APARTMENTS LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 HERTFORD STREET APARTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for 9 HERTFORD STREET APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Ms Frances Jane Stephens on Apr 05, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Drennan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of James Kelly as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Prospect Secretaries Ltd on Feb 11, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for David Geoffrey Barker on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Cameron Kelly on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Frances Jane Stephens on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Arthur Baker on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Muir Prettejohn on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Drennan on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rupert Benedict Melling on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Jan Andrew Bliss on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of 9 HERTFORD STREET APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LTD | Secretary | 6 New Street Square EC4A 3AQ London Eighth Floor England | 90551980001 | |||||||
| BAKER, Paul Arthur | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | Chartered Accountant | 102373840001 | ||||
| BARKER, David Geoffrey | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | Chartered Accountant | 74165080002 | ||||
| BLISS, Christopher Jan Andrew | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | England | Austrian | Chartered Accountant | 4896930005 | ||||
| JENNINGS, Frances Jane | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | Chartered Accountant | 74165250002 | ||||
| MELLING, Rupert Benedict | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | British | Chartered Accountant | 102373760001 | |||||
| NAGRA, Kulwarn Singh | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | British | Chartered Accountant | 97259300004 | |||||
| PRETTEJOHN, Philip Muir | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | England | British | Chartered Accountant | 30956110004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CUNNINGHAM, Declan Thomas | Director | 101 Oakhill Road TN13 1NX Sevenoaks Kent | United Kingdom | British | Chartered Accountant | 80633580001 | ||||
| DRENNAN, Robert | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | Chartered Accountant | 7680070002 | ||||
| KELLY, James Cameron | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | England | British | Chartered Accountant | 36791220003 | ||||
| PASTERFIELD, Christopher John | Director | 3 Crosby Road SS0 8LF Westcliff On Sea Essex | England | British | Chartered Surveyor | 52172270001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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