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26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED

26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07706988
    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 26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED located?

    Registered Office Address
    19 Park Lane
    OX20 1UD Woodstock
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for 26 AND 28 COLEHILL LANE (FREEHOLD) 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

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 19 19 Park Lane Woodstock OX20 1UD England to 19 Park Lane Woodstock Oxfordshire OX20 1UD on Jul 23, 2014

    		1 pagesAD01

    Termination of appointment of Urang Property Management Ltd as a secretary on Mar 31, 2014

    		1 pagesTM02

    Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF Uk to 19 Park Lane Woodstock Oxfordshire OX20 1UD on Jul 23, 2014

    		1 pagesAD01

    Termination of appointment of Urang Property Management Ltd as a secretary on Mar 31, 2014

    		1 pagesTM02

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

    		2 pagesAA

    Appointment of Urang Property Management Ltd as a secretary

    		2 pagesAP04

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * 19 Park Lane Woodstock Oxon OX20 1UD United Kingdom* on Aug 13, 2013

    		2 pagesAD01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of M/S Maria Paloma Letemendia as a director

    		2 pagesAP01

    Appointment of Dr Michael Beverley Mckie as a director

    		2 pagesAP01

    Registered office address changed from * 19 Park Lane Woodstock Oxon OX201UD United Kingdom* on Aug 11, 2011

    		1 pagesAD01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Aug 11, 2011

    		1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of 26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETEMENDIA, Maria Paloma, M/S
    Park Lane
    OX20 1UD Woodstock
    19
    Oxon
    England
    		Director
    Park Lane
    OX20 1UD Woodstock
    19
    Oxon
    England
    		EnglandBritishCompany Director38209760006
    MCKIE, Michael Beverley, Dr
    Park Lane
    OX20 1UD Woodstock
    19
    Oxon
    England
    		Director
    Park Lane
    OX20 1UD Woodstock
    19
    Oxon
    England
    		EnglandBritishCompany Director166329970001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    		Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06541973
    		135241450002
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Beverley Mckie
    Park Lane
    OX20 1UD Woodstock
    19
    Oxfordshire
    		Apr 06, 2016
    Park Lane
    OX20 1UD Woodstock
    19
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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