93 QUEENS CRESCENT LIMITED
Overview
Company Name | 93 QUEENS CRESCENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05485348 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 93 QUEENS CRESCENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for 93 QUEENS CRESCENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Mrs Eleni Vomvyla as a director on Sep 22, 2017 | 2 pages | AP01 | ||||||||||
Notification of Richard Benson as a person with significant control on Dec 19, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas James Lucas as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of 93 QUEENS CRESCENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRAIK, Laura Anne | Secretary | 93 Queens Crescent NW5 4EU London | British | 105870070001 | ||||||
BENSON, Richard | Director | 93 Queens Crescent NW5 4EU London | England | British | Journalist | 105870060001 | ||||
CRAIK, Laura Anne | Director | 93 Queens Crescent NW5 4EU London | England | British | Journalist | 105870070001 | ||||
VOMVYLA, Eleni | Director | 1 Lyndhurst Gardens NW3 5NS London Flat 2 United Kingdom | United Kingdom | Greek | Research Support Assistance (Kings College London) | 253692260001 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
LUCAS, Thomas James | Director | Queens Crescent NW5 4EU London 93a Middlesex United Kingdom | United Kingdom | British | Commercial Manager | 196078780001 | ||||
WARREN, Kellye C N G | Director | 93a Queens Crescent NW5 4EU London | British | Housewife | 105870050001 | |||||
WHITE, Louise Jane | Director | 93 Queens Crescent NW5 4EU London | England | British | Tv Presenter Model | 123075520001 |
Who are the persons with significant control of 93 QUEENS CRESCENT LIMITED?
Name | Notified On | Address | Ceased |
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Mr Richard Benson | Dec 19, 2018 | Queens Crescent NW5 4EU London 93 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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