113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED
Overview
| Company Name | 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10138064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Michael Potter Saunders as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Moss as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 28 Bolton Street London W1J 8BP England to 30 Finsbury Square London EC2P 2YU on Nov 29, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of James Stephen Peregrine Kowszun as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 113 Regents Park Road London NW1 8UR United Kingdom to 28 Bolton Street London W1J 8BP on Jul 28, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephen David Moss as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Poteer Saunders as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Potter Saunders as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOWSZUN, James Stephen Peregrine | Director | Bolton Street W1J 8BP London 28 England | United Kingdom | British | 150123500001 | |||||
| MOSS, Stephen David | Director | Finsbury Square EC2P 2YU London 30 | England | British | 35564460001 | |||||
| SAUNDERS, Michael Potter | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 36310390005 |
Does 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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