PICASA CROMWELL ROAD LIMITED

PICASA CROMWELL ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePICASA CROMWELL ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11730292
    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 PICASA CROMWELL ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PICASA CROMWELL ROAD LIMITED located?

    Registered Office Address
    39a Joel Street
    HA6 1NZ Northwood Hills
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PICASA CROMWELL ROAD 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

    Registered office address changed from Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Mar 11, 2019

    1 pagesAD01

    Appointment of Mr Itzhak Daniel Cohen as a director on Mar 08, 2019

    2 pagesAP01

    Termination of appointment of Alfred Cohen as a director on Mar 08, 2019

    1 pagesTM01

    Appointment of Mr Alfred Cohen as a secretary on Mar 08, 2019

    2 pagesAP03

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PICASA CROMWELL ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Alfred
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    Secretary
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    256156620001
    COHEN, Carolina Alfred
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    Director
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    United KingdomBritish248093020001
    COHEN, Itzhak Daniel
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    Director
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    United KingdomBritish256156860001
    COHEN, Patricia Nunez
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    Director
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    EnglandBritish225413660001
    JAFFE, Sandra
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    Director
    Joel Street
    HA6 1NZ Northwood Hills
    39a
    Middlesex
    England
    EnglandBritish253522750001
    COHEN, Alfred
    39a Joel Street
    HA6 1NZ Northwood Hills
    Hansons
    Middlesex
    England
    Director
    39a Joel Street
    HA6 1NZ Northwood Hills
    Hansons
    Middlesex
    England
    EnglandBritish253522720001

    What are the latest statements on persons with significant control for PICASA CROMWELL ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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