93 QUEENS CRESCENT LIMITED

93 QUEENS CRESCENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name93 QUEENS CRESCENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485348
    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 93 QUEENS CRESCENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 93 QUEENS CRESCENT LIMITED located?

    Registered Office Address
    Suite 1 Concept House
    23 Billet Lane
    RM11 1XP Hornchurch
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 93 QUEENS CRESCENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for 93 QUEENS CRESCENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on Sep 05, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Appointment of Mrs Eleni Vomvyla as a director on Sep 22, 2017

    2 pagesAP01

    Notification of Richard Benson as a person with significant control on Dec 19, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Termination of appointment of Thomas James Lucas as a director on Sep 22, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of 93 QUEENS CRESCENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIK, Laura Anne
    93 Queens Crescent
    NW5 4EU London
    Secretary
    93 Queens Crescent
    NW5 4EU London
    British105870070001
    BENSON, Richard
    93 Queens Crescent
    NW5 4EU London
    Director
    93 Queens Crescent
    NW5 4EU London
    EnglandBritishJournalist105870060001
    CRAIK, Laura Anne
    93 Queens Crescent
    NW5 4EU London
    Director
    93 Queens Crescent
    NW5 4EU London
    EnglandBritishJournalist105870070001
    VOMVYLA, Eleni
    1 Lyndhurst Gardens
    NW3 5NS London
    Flat 2
    United Kingdom
    Director
    1 Lyndhurst Gardens
    NW3 5NS London
    Flat 2
    United Kingdom
    United KingdomGreekResearch Support Assistance (Kings College London)253692260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LUCAS, Thomas James
    Queens Crescent
    NW5 4EU London
    93a
    Middlesex
    United Kingdom
    Director
    Queens Crescent
    NW5 4EU London
    93a
    Middlesex
    United Kingdom
    United KingdomBritishCommercial Manager196078780001
    WARREN, Kellye C N G
    93a Queens Crescent
    NW5 4EU London
    Director
    93a Queens Crescent
    NW5 4EU London
    BritishHousewife105870050001
    WHITE, Louise Jane
    93 Queens Crescent
    NW5 4EU London
    Director
    93 Queens Crescent
    NW5 4EU London
    EnglandBritishTv Presenter Model123075520001

    Who are the persons with significant control of 93 QUEENS CRESCENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Benson
    Queens Crescent
    NW5 4EU London
    93
    England
    Dec 19, 2018
    Queens Crescent
    NW5 4EU London
    93
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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