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HORNSEY ROAD (270-282) LIMITED

HORNSEY ROAD (270-282) LIMITED

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

    • Overview

    Company NameHORNSEY ROAD (270-282) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11598427
    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 HORNSEY ROAD (270-282) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HORNSEY ROAD (270-282) LIMITED located?

    Registered Office Address
    Kirkdale House 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HORNSEY ROAD (270-282) 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

    		1 pagesDS01

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HORNSEY ROAD (270-282) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Chelsea
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		United KingdomBritish248783290001
    SMITH, Henry Thomas
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		EnglandBritish249908240001
    SPIRES, Christopher John
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		Director
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		EnglandBritish240392230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORNSEY ROAD (270-282) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Thomas Smith
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		Oct 01, 2018
    7 Kirkdale Road
    Leytonstone
    E11 1HP London
    Kirkdale House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirkdale Road
    Leytonstone
    E11 1HP London
    First Floor Kirkdale House
    		Oct 01, 2018
    Kirkdale Road
    Leytonstone
    E11 1HP London
    First Floor Kirkdale House
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06678339
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    EC2V 7QP London
    2 Gresham Street
    		Oct 01, 2018
    EC2V 7QP London
    2 Gresham Street
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00205468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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