36 ST. JOHN'S WOOD ROAD LTD

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36 ST. JOHN'S WOOD ROAD LTD

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Key Data

Status

Dissolved

Company No.

05619723

Incorporation date

11/11/2005

Size

Small

Contacts

Registered address

Registered address

BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 11/11/2005)
dot icon14/06/2023
Final Gazette dissolved following liquidation
dot icon14/03/2023
Return of final meeting in a creditors' voluntary winding up
dot icon23/06/2022
Liquidators' statement of receipts and payments to 2022-05-01
dot icon30/11/2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-11-30
dot icon05/07/2021
Liquidators' statement of receipts and payments to 2021-05-01
dot icon20/05/2020
Liquidators' statement of receipts and payments to 2020-05-01
dot icon23/01/2020
Confirmation statement made on 2020-01-20 with updates
dot icon06/11/2019
Receiver's abstract of receipts and payments to 2019-10-25
dot icon06/11/2019
Notice of ceasing to act as receiver or manager
dot icon12/07/2019
Liquidators' statement of receipts and payments to 2019-05-01
dot icon13/12/2018
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-13
dot icon03/12/2018
Receiver's abstract of receipts and payments to 2018-10-26
dot icon02/05/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/01/2018
Receiver's abstract of receipts and payments to 2017-10-26
dot icon02/01/2018
Appointment of receiver or manager
dot icon29/12/2017
Administrator's progress report
dot icon07/11/2017
Notice of extension of period of Administration
dot icon05/06/2017
Administrator's progress report
dot icon14/03/2017
Statement of affairs with form 2.14B
dot icon31/01/2017
Result of meeting of creditors
dot icon05/01/2017
Statement of administrator's proposal
dot icon11/11/2016
Registered office address changed from 16 Finchley Road London NW8 6EB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2016-11-11
dot icon07/11/2016
Appointment of an administrator
dot icon03/09/2016
Compulsory strike-off action has been discontinued
dot icon31/08/2016
Accounts for a small company made up to 2015-03-31
dot icon23/08/2016
First Gazette notice for compulsory strike-off
dot icon23/03/2016
Previous accounting period shortened from 2015-03-30 to 2015-03-29
dot icon24/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
dot icon11/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon22/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon20/11/2014
Accounts for a small company made up to 2014-03-31
dot icon07/10/2014
Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 2014-10-07
dot icon03/06/2014
Appointment of Mrs Katie Cooper as a secretary
dot icon03/06/2014
Termination of appointment of Alane Fairhall as a secretary
dot icon15/04/2014
Resolutions
dot icon03/02/2014
Annual return made up to 2013-11-11 with full list of shareholders
dot icon13/09/2013
Accounts made up to 2013-03-31
dot icon12/09/2013
Memorandum and Articles of Association
dot icon12/09/2013
Resolutions
dot icon09/01/2013
Accounts made up to 2012-03-31
dot icon29/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon02/06/2012
Compulsory strike-off action has been discontinued
dot icon31/05/2012
Accounts made up to 2011-03-31
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon17/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon02/02/2011
Accounts made up to 2010-03-31
dot icon27/01/2011
Appointment of Mr Simon Alexander Malcolm Conway as a director
dot icon27/01/2011
Termination of appointment of Anthony Lyons as a director
dot icon22/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon04/08/2010
Accounts made up to 2009-03-31
dot icon16/03/2010
Amended full accounts made up to 2008-03-31
dot icon16/03/2010
Amended full accounts made up to 2007-03-31
dot icon14/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon14/12/2009
Director's details changed for Anthony Lyons on 2009-12-14
dot icon09/02/2009
Return made up to 11/11/08; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2007-03-31
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon12/12/2007
Return made up to 11/11/07; full list of members
dot icon05/12/2006
Particulars of mortgage/charge
dot icon30/11/2006
Particulars of mortgage/charge
dot icon29/11/2006
Return made up to 11/11/06; full list of members
dot icon20/02/2006
New director appointed
dot icon23/01/2006
Resolutions
dot icon11/01/2006
Certificate of change of name
dot icon08/12/2005
New director appointed
dot icon25/11/2005
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon25/11/2005
New secretary appointed
dot icon11/11/2005
Secretary resigned
dot icon11/11/2005
Director resigned
dot icon11/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2016
dot iconLast accounts made up to
31/03/2015View PDF

Confirmation

dot iconLast statement dated
31/03/2015View PDF
See more events →

Financial Ratios

36 ST. JOHN'S WOOD ROAD LTD has not submitted financial statements

36 ST. JOHN'S WOOD ROAD LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 36 ST. JOHN'S WOOD ROAD LTD

36 ST. JOHN'S WOOD ROAD LTD is an(a) Dissolved company incorporated on 11/11/2005 with the registered office located at BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 ST. JOHN'S WOOD ROAD LTD?

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36 ST. JOHN'S WOOD ROAD LTD is currently Dissolved. It was registered on 11/11/2005 and dissolved on 14/06/2023.

Where is 36 ST. JOHN'S WOOD ROAD LTD located?

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36 ST. JOHN'S WOOD ROAD LTD is registered at BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does 36 ST. JOHN'S WOOD ROAD LTD do?

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36 ST. JOHN'S WOOD ROAD LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 36 ST. JOHN'S WOOD ROAD LTD?

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The latest filing was on 14/06/2023: Final Gazette dissolved following liquidation.