25 HORSELL ROAD MANAGEMENT LIMITED
Overview
| Company Name | 25 HORSELL ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09856840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 25 HORSELL ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 25 HORSELL ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 25 Horsell Road N5 1XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 HORSELL ROAD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 22, 2016 |
What are the latest filings for 25 HORSELL ROAD MANAGEMENT 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) | ||||||||||||||
Total exemption small company accounts made up to Dec 22, 2016 | 3 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2016 to Dec 22, 2016 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mrs Tatjana Adir on Apr 24, 2017 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gal Adir on Apr 24, 2017 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Ashley Hardy Marks as a director on Dec 22, 2016 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Stafler as a director on Dec 22, 2016 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2015
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Audrey House, 16-20 Ely Place London EC1N 6SN United Kingdom to 25 Horsell Road London N5 1XL on Sep 23, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 098568400001, created on Nov 20, 2015 | 42 pages | MR01 | ||||||||||||||
Appointment of Mr Ashley Hardy Marks as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Stafler as a director on Nov 19, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of 25 HORSELL ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADIR, Gal | Director | Horsell Road N5 1XL London 25 | England | Israeli | Director | 162282720002 | ||||
| ADIR, Tatjana | Director | Horsell Road N5 1XL London 25 | England | Latvian | Director | 162282730005 | ||||
| MARKS, Ashley Hardy | Director | Chandos Street W1G 9DG London 10a England | United Kingdom | British | Director | 117219510002 | ||||
| STAFLER, Robert | Director | Chandos Street W1G 9DG London 10a England | England | British | Investment Banker | 142282210001 |
What are the latest statements on persons with significant control for 25 HORSELL ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 25 HORSELL ROAD MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 20, 2015 Delivered On Nov 25, 2015 | Outstanding | ||
Brief description A lease of 11 ronalds road and 25-27 horsell road london. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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