CINQ MONDES RUSSELL SQUARE LIMITED

Overview

Company Name	CINQ MONDES RUSSELL SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06457434
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007
Date of Cessation	Aug 03, 2010

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

Registered Office Address	Ashfields Suite, Temple House 221-225 Station Road HA1 2TH Harrow Middlesex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Sep 20, 2009	legacy	1 pages	288b

Jul 15, 2009	legacy	1 pages	288a

Jan 19, 2009	legacy	3 pages	363a

Nov 18, 2008	legacy	1 pages	288b

Nov 18, 2008	legacy	1 pages	288a

Jul 17, 2008	legacy	1 pages	288b

Jun 04, 2008	legacy	4 pages	395

May 29, 2008	legacy	2 pages	288a

Dec 19, 2007	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS-SMITH, Selma Alison Mary 62 Coleridge House SW1V 3HX London	Nov 17, 2008		Secretary	62 Coleridge House SW1V 3HX London		British		Proprietor	20040580001
ROSS-SMITH, Selma 34 Upper Tachbrook Street Pimlico SW1W 1SW London	Dec 19, 2007		Secretary	34 Upper Tachbrook Street Pimlico SW1W 1SW London		British			126647160001
ABO-SHOSHA, Keiko 46 Consort Rise House 203 Buckingham Palace Road SW1W 9TB London	Dec 19, 2007		Director	46 Consort Rise House 203 Buckingham Palace Road SW1W 9TB London		British	1946-10	Director	126647150001
QIU, Chun Xia Church Close HA6 1SG Northwood 8 Middlesex	Jun 23, 2009	Sep 09, 2009	Director	Church Close HA6 1SG Northwood 8 Middlesex		British	1961-1	Proprietor	139589750001
SMYTH, Tracey Margaret 23a Topsfield Parade Tottenham Lane N8 8PT London	May 27, 2008	Jun 30, 2008	Director	23a Topsfield Parade Tottenham Lane N8 8PT London	United Kingdom	British	1965-12	Beauty Therapist	60807520002

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 02, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 04, 2008Registration of a charge (395)

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