SECOND FLOOR LIMITED
Overview
| Company Name | SECOND FLOOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06512179 |
| 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 SECOND FLOOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECOND FLOOR LIMITED located?
| Registered Office Address | 399 Strand WC2R 0LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND FLOOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADEBYMETA LIMITED | Mar 27, 2008 | Mar 27, 2008 |
| DE FACTO 1604 LIMITED | Mar 05, 2008 | Mar 05, 2008 |
| ACUITY VCT 3 LIMITED | Feb 29, 2008 | Feb 29, 2008 |
| DE FACTO 1604 LIMITED | Feb 25, 2008 | Feb 25, 2008 |
What are the latest accounts for SECOND FLOOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SECOND FLOOR 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mallett & Son (Antiques) Limited as a person with significant control on Dec 28, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Giles Henry Hutchinson Smith as a director on May 05, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on May 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Anthony Michael Gee as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Kenneth Purkis as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Kenneth Purkis as a secretary on Sep 23, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Alexander Smyth-Osbourne as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SECOND FLOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKIS, Richard Kenneth | Secretary | Strand WC2R 0LX London 399 England | 201218930001 | |||||||
| GEE, Anthony Michael | Director | Strand WC2R 0LX London 399 England | United Kingdom | British | 181780820001 | |||||
| PURKIS, Richard Kenneth | Director | Strand WC2R 0LX London 399 England | England | British | 50467140001 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Secretary | Dover Street W1S 4NJ London 37 United Kingdom | British | 89071790003 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| HUTCHINSON SMITH, Giles Henry | Director | Strand WC2R 0LX London 399 England | United Kingdom | British | 38852010006 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Dover Street W1S 4NJ London 37 United Kingdom | United Kingdom | British | 89071790003 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of SECOND FLOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milsom Street Limited | Apr 06, 2016 | Strand WC2R 0LX London C/O Stanley Gibbons Limited, 399 England | No | ||||||||||
| |||||||||||||
Natures of 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