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84 CHARING CROSS ROAD LIMITED

84 CHARING CROSS ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name84 CHARING CROSS ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658045
    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 84 CHARING CROSS ROAD LIMITED?

    • Book publishing (58110) / Information and communication

    Where is 84 CHARING CROSS ROAD LIMITED located?

    Registered Office Address
    33 Great Barn Court
    RG19 3RW Thatcham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 84 CHARING CROSS ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for 84 CHARING CROSS ROAD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 84 CHARING CROSS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Madeleine Louise Maggs on Jan 31, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Director's details changed for Stephen Maggs on Jan 31, 2014

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6 the Glade Newbury Berkshire RG14 7AT to 33 Great Barn Court Thatcham Berkshire RG19 3RW on Jan 05, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 6 the Glade Newbury Berkshire RG14 7AT England* on Oct 11, 2013

    		1 pagesAD01

    Registered office address changed from * 91a Newtown Road Newbury Berks RG14 7DD* on Oct 11, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Maggs on Dec 21, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of 84 CHARING CROSS ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGGS, Madeleine Louise
    Great Barn Court
    RG19 3RW Thatcham
    33
    Berkshire
    		Secretary
    Great Barn Court
    RG19 3RW Thatcham
    33
    Berkshire
    		British110035710001
    MAGGS, Stephen
    Great Barn Court
    RG19 3RW Thatcham
    33
    Berkshire
    		Director
    Great Barn Court
    RG19 3RW Thatcham
    33
    Berkshire
    		EnglandBritishSales55959330003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    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