37 BIRKBECK ROAD LIMITED

Key Data

Status

Dissolved

Company No.

05743943

Incorporation date

15/03/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

20/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2018

First Gazette notice for voluntary strike-off

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14/12/2017

Application to strike the company off the register

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20/04/2017

Termination of appointment of David Simon Marks as a director on 2016-12-16

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

28/10/2016

Accounts for a dormant company made up to 2016-03-31

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21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

22/12/2014

Appointment of Adam Lewis as a director on 2014-10-17

View PDF (3 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

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04/11/2014

Termination of appointment of Martina Louise Oconnor as a director on 2014-10-17

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

13/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

08/04/2013

Director's details changed for Martina Louise O`Connor on 2013-03-15

View PDF (2 pages)

22/01/2013

Appointment of David Simon Marks as a director

View PDF (3 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/11/2012

Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 2012-11-30

View PDF (2 pages)

30/11/2012

Termination of appointment of Robert Krantz as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

15/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (14 pages)

08/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

04/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (14 pages)

20/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/04/2009

Return made up to 15/03/09; full list of members

View PDF (8 pages)

19/08/2008

Appointment terminated secretary tallyshaw services LIMITED

View PDF (1 pages)

10/04/2008

Return made up to 15/03/08; no change of members

View PDF (7 pages)

09/04/2008

Registered office changed on 09/04/2008 from, 15 wimpole street, london, W1G 9SY

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (0 pages)

12/06/2007

Resolutions

View PDF (1 pages)

01/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

18/07/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

Ad 11/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Adam	Director	17/10/2014 - Present	28
TALLYSHAW LIMITED	Corporate Director	15/03/2006 - 17/03/2006	20
TALLYSHAW SERVICES LIMITED	Corporate Secretary	15/03/2006 - 23/07/2008	19
Krantz, Robert Harry	Director	17/03/2006 - 22/11/2012	-
Marks, David Simon	Director	23/12/2012 - 16/12/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 37 BIRKBECK ROAD LIMITED

37 BIRKBECK ROAD LIMITED is an(a) Dissolved company incorporated on 15/03/2006 with the registered office located at 37 Birkbeck Road, Mill Hill, London NW7 4BP. 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 37 BIRKBECK ROAD LIMITED?

37 BIRKBECK ROAD LIMITED is currently Dissolved. It was registered on 15/03/2006 and dissolved on 20/03/2018.

Where is 37 BIRKBECK ROAD LIMITED located?

37 BIRKBECK ROAD LIMITED is registered at 37 Birkbeck Road, Mill Hill, London NW7 4BP.

What does 37 BIRKBECK ROAD LIMITED do?

37 BIRKBECK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 BIRKBECK ROAD LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.