LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

Key Data

Status

Dissolved

Company No.

06010014

Incorporation date

27/11/2006

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

22/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2010

Application to strike the company off the register

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/07/2009

Appointment Terminated Director simon berg

View PDF (1 pages)

27/04/2009

Appointment Terminated Director troels henriksen

View PDF (1 pages)

18/03/2009

Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX

View PDF (1 pages)

31/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

31/12/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/04/2008

Certificate of change of name

View PDF (2 pages)

08/04/2008

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary e l services LIMITED

View PDF (1 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

20/04/2007

Secretary's particulars changed

View PDF (1 pages)

14/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

14/12/2006

Location of register of members

View PDF (1 pages)

27/11/2006

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mr Simon Mark Berg	Director	27/11/2006 - 08/05/2009	85
Mr Robert Daniel Soning	Director	27/11/2006 - Present	79
E L SERVICES LIMITED	Corporate Secretary	27/11/2006 - 29/02/2008	333
Barnett, David Melvyn	Director	27/11/2006 - Present	86
Henriksen, Troels Bugge	Director	27/11/2006 - 24/03/2009	28

Persons with Significant Control

No PSC data available.

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Description

About LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED is an(a) Dissolved company incorporated on 27/11/2006 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 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 LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED is currently Dissolved. It was registered on 27/11/2006 and dissolved on 22/06/2010.

Where is LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED located?

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED do?

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved via voluntary strike-off.