FRIENDS (STANMORE) LIMITED

FRIENDS (STANMORE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFRIENDS (STANMORE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08023352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRIENDS (STANMORE) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is FRIENDS (STANMORE) LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS (STANMORE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for FRIENDS (STANMORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Apr 26, 2016

    15 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on May 12, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Larry Selvyn Sands as a director

    3 pagesAP01

    Appointment of Roberta Diane Sands as a director

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FRIENDS (STANMORE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDS, Larry Selvyn
    Florida Close
    WD23 1ET Bushey Heath
    12
    Hertfordshire
    United Kingdom
    Director
    Florida Close
    WD23 1ET Bushey Heath
    12
    Hertfordshire
    United Kingdom
    United KingdomBritishHairdresser168567030001
    SANDS, Roberta Diane
    Florida Close
    WD23 1ET Bushey Heath
    12
    Hertfordshire
    United Kingdom
    Director
    Florida Close
    WD23 1ET Bushey Heath
    12
    Hertfordshire
    United Kingdom
    United KingdomBritishHairdresser168567020001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Does FRIENDS (STANMORE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2015Commencement of winding up
    Dec 29, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    practitioner
    37 Sun Street
    EC2M 2PL London

    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