TWENTYSIX LONDON LIMITED
Overview
| Company Name | TWENTYSIX LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05638596 |
| 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 TWENTYSIX LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWENTYSIX LONDON LIMITED located?
| Registered Office Address | c/o MSQ PARTNERS LIMITED 90 Tottenham Court Road W1T 4TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWENTYSIX LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWENTYSIX LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| TWENTYSIXLONDON LIMITED | Nov 29, 2005 | Nov 29, 2005 |
What are the latest accounts for TWENTYSIX LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for TWENTYSIX LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TWENTYSIX LONDON 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 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Rathbone Place London W1T 1HP | 1 pages | AD02 | ||||||||||
Accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Daniel Yardley as a director on Aug 05, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Reid as a director on May 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Anthony Wright as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ashish Shah as a secretary on Nov 21, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin John Brigden as a secretary on Nov 21, 2011 | 1 pages | TM02 | ||||||||||
Accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed twentysix LIMITED\certificate issued on 12/04/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Bruce Winfield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Winfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Anthony Wright as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TWENTYSIX LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Ashish | Secretary | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | 164822630001 | |||||||
| REID, Peter David | Director | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | England | British | Group Ceo | 147274580002 | ||||
| YARDLEY, Daniel John | Director | c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England | England | British | Chief Financial Officer | 180507300001 | ||||
| BRIGDEN, Colin John | Secretary | c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom | 147348270001 | |||||||
| CLARKE, Martin John | Secretary | 105 Congleton Road SK11 7XD Macclesfield Cheshire | British | 53461320002 | ||||||
| WINFIELD, Bruce Malcolm | Secretary | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | British | 147948820001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BURNS, Graeme Ian, Mr. | Director | 29 Moody Street CW12 4AN Congleton Cheshire | United Kingdom | British | Director | 75720570001 | ||||
| WINFIELD, Bruce Malcolm | Director | 22 Hillhouse Close RH10 4YY Turners Hill West Sussex | United Kingdom | British | Accountant | 147948820001 | ||||
| WRIGHT, Dean Anthony | Director | c/o Msq Partners Ltd York Street W1U 6PL London 6 United Kingdom | England | British | Accountant | 159138180001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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