LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

Overview

Company Name	LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06010014
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

(7011) /
(7012) /
(7487) /

Where is LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED located?

Registered Office Address	27-28 Eastcastle Street W1W 8DH London
Undeliverable Registered Office Address	No

What were the previous names of LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & NEWCASTLE (BUCKLE STREET) LIMITED	Nov 27, 2006	Nov 27, 2006

What are the latest accounts for LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2010

Application to strike the company off the register

1 pages

DS01

Dec 22, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 1	SH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 15, 2009

legacy

1 pages

288b

Apr 27, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

288c

Dec 31, 2008

legacy

6 pages

363a

Dec 31, 2008

legacy

1 pages

353

Aug 14, 2008

Full accounts made up to Dec 31, 2007

12 pages

Apr 15, 2008

Certificate of change of name

Company name changed london & newcastle (buckle street) LIMITED\certificate issued on 18/04/08

2 pages

CERTNM

Apr 08, 2008

legacy

2 pages

288a

Apr 08, 2008

legacy

1 pages

287

Mar 11, 2008

legacy

1 pages

288b

Dec 12, 2007

legacy

2 pages

363a

Apr 20, 2007

legacy

1 pages

288c

Dec 14, 2006

legacy

1 pages

225

Dec 14, 2006

legacy

1 pages

353

Nov 27, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGIL MANAGEMENT SERVICES LIMITED Melton Street NW1 2BW London 22	Feb 29, 2008		Secretary	Melton Street NW1 2BW London 22				129434960001
BARNETT, David Melvyn Chepstow Villas W11 2QX London 54	Nov 27, 2006		Director	Chepstow Villas W11 2QX London 54	United Kingdom	British	1966-11	39132210004
SONING, Robert Daniel 9 Upper Park Road Hampstead NW3 2UN London	Nov 27, 2006		Director	9 Upper Park Road Hampstead NW3 2UN London	United Kingdom	British	1968-10	33156140006
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Nov 27, 2006	Feb 29, 2008	Secretary	25 Harley Street W1G 9BR London				78638580003
BERG, Simon Mark 12 Adelaide Close HA7 3EL Stanmore Middlesex	Nov 27, 2006	May 08, 2009	Director	12 Adelaide Close HA7 3EL Stanmore Middlesex	England	British	1966-12	66989000001
HENRIKSEN, Troels Bugge Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	Nov 27, 2006	Mar 24, 2009	Director	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	England	British	1964-4	44984800004

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.
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