FLOOD STREET TERRACE LIMITED

FLOOD STREET TERRACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFLOOD STREET TERRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263208
    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 FLOOD STREET TERRACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOOD STREET TERRACE LIMITED located?

    Registered Office Address
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOOD STREET TERRACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for FLOOD STREET TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN on Aug 30, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jonathan Howard Martin as a director on Jan 09, 2017

    1 pagesTM01

    Termination of appointment of Doreen Keljik as a director on Jan 09, 2017

    1 pagesTM01

    Termination of appointment of Kenneth George Fox Cathro as a director on Jan 09, 2017

    1 pagesTM01

    Annual return made up to May 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Doreen Keljik on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan Stephen Henry Arthur Kane on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan Howard Martin on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Mr Anthony Merrik Burrell on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Kenneth George Fox Cathro on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Mr James Simon Thomas on Aug 01, 2014

    3 pagesCH01

    Annual return made up to May 30, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Who are the officers of FLOOD STREET TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Anthony Merrik
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    Director
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    EnglandBritishBanker122883080001
    KANE, Jonathan Stephen Henry Arthur
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    Director
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    EnglandBritishCompany Director16874490003
    THOMAS, James Simon
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    Director
    Hartfield Place
    40 - 44 High Street
    HA6 1BN Northwood
    Middlesex
    England
    United KingdomBritishCompany Director24719510008
    ALLEN, Andrew John
    Binden Road
    W12 9RJ London
    16
    Secretary
    Binden Road
    W12 9RJ London
    16
    British15749190001
    CATHRO, Kenneth George Fox
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    United KingdomBritishProperty Manager122933410001
    KELJIK, Doreen
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    United KingdomCanadianHousewife82713260001
    MARTIN, Jonathan Howard
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    Director
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    EnglandBritishConsultant95532650001

    What are the latest statements on persons with significant control for FLOOD STREET TERRACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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