59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED

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59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

01785080

Incorporation date

22/01/1984

Size

Dormant

Contacts

Registered address

Registered address

59 South Audley Street, London W1K 2QNCopy
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Latest events (Record since 23/01/1984)
dot icon12/02/2019
Final Gazette dissolved via compulsory strike-off
dot icon27/11/2018
First Gazette notice for compulsory strike-off
dot icon13/08/2018
Termination of appointment of Iason Triantafyllidis as a director on 2018-08-02
dot icon07/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/09/2017
Confirmation statement made on 2017-09-07 with updates
dot icon12/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-09-07 with updates
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon06/10/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon16/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon12/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon07/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon10/09/2013
Registered office address changed from C/O Grosvenoe Estates 70 Grosvenor Street Grosvenow Street London W1K 3JP England on 2013-09-10
dot icon06/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon11/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon12/07/2012
Termination of appointment of Pembertons Secretaries Limited as a secretary
dot icon12/07/2012
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2012-07-12
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon14/07/2011
Director's details changed for Iason Triantafyllidis on 2011-07-05
dot icon14/07/2011
Director's details changed for Stella Maria Stafilopati on 2011-07-05
dot icon22/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-22
dot icon23/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon22/07/2010
Appointment of Pembertons Secretaries Limited as a secretary
dot icon22/07/2010
Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
dot icon15/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon06/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon10/07/2009
Return made up to 06/07/09; full list of members
dot icon09/07/2009
Appointment terminated director marion bevan
dot icon05/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon11/08/2008
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
dot icon09/07/2008
Return made up to 06/07/08; full list of members
dot icon07/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon09/07/2007
Return made up to 06/07/07; full list of members
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon22/08/2006
Return made up to 06/07/06; full list of members
dot icon17/08/2006
New secretary appointed
dot icon11/05/2006
New director appointed
dot icon21/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/10/2005
Return made up to 06/07/05; full list of members
dot icon13/10/2005
Director resigned
dot icon13/10/2005
Secretary resigned
dot icon18/07/2005
Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF
dot icon06/07/2005
New secretary appointed;new director appointed
dot icon07/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon18/08/2004
Return made up to 06/07/04; full list of members
dot icon26/04/2004
Registered office changed on 26/04/04 from: 159-165 great portland street london W1W 5PA
dot icon13/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon25/10/2003
Return made up to 06/07/03; full list of members
dot icon30/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/08/2002
Return made up to 06/07/02; full list of members
dot icon15/06/2002
Director resigned
dot icon07/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon24/07/2001
Return made up to 06/07/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon08/08/2000
Return made up to 06/07/00; full list of members
dot icon08/08/2000
New secretary appointed
dot icon08/05/2000
Secretary resigned
dot icon12/01/2000
Full accounts made up to 1999-03-31
dot icon19/08/1999
Return made up to 06/07/99; full list of members
dot icon08/01/1999
Full accounts made up to 1998-03-31
dot icon10/08/1998
Return made up to 06/07/98; full list of members
dot icon21/01/1998
Full accounts made up to 1997-03-31
dot icon26/09/1997
Return made up to 06/07/97; full list of members
dot icon07/01/1997
Full accounts made up to 1996-03-31
dot icon08/10/1996
Return made up to 06/07/96; full list of members
dot icon20/12/1995
Full accounts made up to 1995-03-31
dot icon06/10/1995
Return made up to 06/07/95; full list of members
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Return made up to 06/07/94; full list of members
dot icon10/02/1994
Return made up to 06/07/93; full list of members
dot icon03/02/1994
Full accounts made up to 1993-03-31
dot icon18/11/1992
Full accounts made up to 1992-03-31
dot icon30/09/1992
Return made up to 06/07/92; no change of members
dot icon29/05/1992
Full accounts made up to 1991-03-31
dot icon22/10/1991
Return made up to 06/07/91; full list of members
dot icon28/01/1991
Full accounts made up to 1989-03-31
dot icon28/01/1991
Return made up to 03/08/89; full list of members
dot icon28/01/1991
Full accounts made up to 1990-03-31
dot icon28/01/1991
Return made up to 03/08/90; full list of members
dot icon10/10/1990
Registered office changed on 10/10/90 from: 18 harcourt house 19 cavendish square london W1
dot icon25/01/1990
Return made up to 06/07/89; full list of members
dot icon10/07/1989
Full accounts made up to 1988-03-31
dot icon10/05/1989
Return made up to 03/08/88; full list of members
dot icon22/04/1988
Return made up to 16/07/87; full list of members
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon21/08/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Full accounts made up to 1986-03-31
dot icon29/12/1986
Director resigned;new director appointed
dot icon01/10/1986
Return made up to 14/05/86; full list of members
dot icon27/05/1986
Return made up to 14/05/85; full list of members
dot icon19/03/1986
Memorandum and Articles of Association
dot icon23/01/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/08/2006 - 21/07/2010
187
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary
21/07/2010 - 27/07/2011
56
Triantafyllidis, Iason
Director
07/02/2006 - 01/08/2018
2
Stafilopati, Stella Maria
Secretary
11/05/2005 - Present
-
Levine, Gerald
Secretary
31/03/2000 - 11/05/2005
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED

59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 22/01/1984 with the registered office located at 59 South Audley Street, London W1K 2QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED?

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59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 22/01/1984 and dissolved on 11/02/2019.

Where is 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED located?

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59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED is registered at 59 South Audley Street, London W1K 2QN.

What does 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED do?

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59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED?

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The latest filing was on 12/02/2019: Final Gazette dissolved via compulsory strike-off.