55 Hartland Road Limited

Company Registration Number: 03604381

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
55 Hartland Road Limited is a Private Company Limited by Shares first registered on 27 July 1998. It was dissolved on 8 September 2015.

Registered Address

55 Hartland Road
London
NW1 8DB

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 8DB

Registration Data

Company Number

03604381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 July 1998

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

30 April 2014

Returns Next Due

28 May 2015

Mortgages

None

Financial Summary

201320122011201020092005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGUIRK, Catherine Margaret

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: September 1982

    55
    Hartland Road
    London
    NW1 8DB
    England

  • MCGUIRK, Elizabeth

    Secretary

    Appointed on 28 February 2002

    Resigned on 30 April 2014

    55 Hartland Road
    Chalk Farm
    London
    NW1 8DB

  • RODERICK, Elizabeth Sian

    Secretary

    Appointed on 27 July 1998

    Resigned on 28 February 2002

    Upper Flat 55 Hartland Road
    Camden
    London
    NW1 8DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    26
    Church Street
    London
    NW8 8EP

  • ALITURKI, Duffy Marie

    Director

    Appointed on 1 August 1998

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Unemployed Designer

    Month of birth: January 1944

    55 Hartland Road
    London
    NW1 8DB

  • MCGUIRK, Elizabeth

    Director

    Appointed on 28 February 2002

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1949

    55 Hartland Road
    Chalk Farm
    London
    NW1 8DB

  • RODERICK, Elizabeth Sian

    Director

    Appointed on 27 July 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Documentary Film Maker

    Month of birth: August 1964

    Upper Flat 55 Hartland Road
    Camden
    London
    NW1 8DB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNTI5NGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzE5ODg1MWFkaXF6a2N4.

  3. 14 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46U0R1E. Transaction: MzEyMjg1NDcyNGFkaXF6a2N4.

  4. 22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL33U. Transaction: MzEwMDU0ODQ0NmFkaXF6a2N4.

  5. 22 May 2014 Termination of appointment of Elizabeth Mcguirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FL33M. Transaction: MzEwMDU0ODQ0MGFkaXF6a2N4.

  6. 22 May 2014 Termination of appointment of Elizabeth Mcguirk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FL33I. Transaction: MzEwMDU0ODQzOWFkaXF6a2N4.

  7. 22 May 2014 Registered office address changed from Upper Floor Flat 55 Hartland Road Camden London NW1 8DB on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FL336. Transaction: MzEwMDU0ODQzOGFkaXF6a2N4.

  8. 20 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X366ZWK3. Transaction: MzA5ODQ5OTk5OWFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAFCJ. Transaction: MzA4MzAxNTQ4N2FkaXF6a2N4.

  10. 13 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28BBSDE. Transaction: MzA3NzkwMTI5OWFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VYXK. Transaction: MzA2MjMyNzkzOGFkaXF6a2N4.

  12. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHK0O. Transaction: MzA1NjY1MDc4N2FkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XJNFDWWN. Transaction: MzA0MjQ2ODAyMWFkaXF6a2N4.

  14. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA6SKT3L. Transaction: MzAzNTIzNjkwNWFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQ0LCM28. Transaction: MzAyMDM3NDE1MGFkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Elizabeth Mcguirk on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XQ0LBM27. Transaction: MzAyMDM3NDAyOWFkaXF6a2N4.

  17. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNUENJIG. Transaction: MzAxNDM5NzQ2N2FkaXF6a2N4.

  18. 25 March 2010 Appointment of Miss Catherine Margaret Mcguirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7CSNIKX. Transaction: MzAxMjE2MjEzMmFkaXF6a2N4.

  19. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTL3BWI. Transaction: MjAzODAwMjQyNmFkaXF6a2N4.

  20. 28 July 2009 Appointment terminated director duffy aliturki [View PDF]

    Category: Officers. Type: 288b. Barcode: XXTL2BWH. Transaction: MjAzODAwMTk0MGFkaXF6a2N4.

  21. 8 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC4N4AH8. Transaction: MjAzNDU1Mzk4MWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOZK1SD. Transaction: MjAwOTc3NjQ2OWFkaXF6a2N4.

  23. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A400O046. Transaction: MjAwNjM0NjU0M2FkaXF6a2N4.

  24. 9 September 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2NDQwN2FkaXF6a2N4.

  25. 10 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3NzQ1OGFkaXF6a2N4.

  26. 14 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3Njc0MGFkaXF6a2N4.

  27. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MjE4MmFkaXF6a2N4.

  28. 11 November 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5OTk4NGFkaXF6a2N4.

  29. 20 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMyOTg4M2FkaXF6a2N4.

  30. 23 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4MTU3M2FkaXF6a2N4.

  31. 20 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQyODY4NWFkaXF6a2N4.

  32. 23 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4Mjc0MGFkaXF6a2N4.

  33. 14 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM1NTA1MWFkaXF6a2N4.

  34. 8 October 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4OTM3MGFkaXF6a2N4.

  35. 28 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkzODMzNmFkaXF6a2N4.

  36. 5 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2NjU3MWFkaXF6a2N4.

  37. 5 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzNDIwNmFkaXF6a2N4.

  38. 28 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNzQ5OGFkaXF6a2N4.

  39. 1 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMzc5NTA4NmFkaXF6a2N4.

  40. 2 October 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzNTc4OGFkaXF6a2N4.

  41. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ1MDk5MmFkaXF6a2N4.

  42. 17 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTAzNzQ4NWFkaXF6a2N4.

  43. 26 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0NTUwNmFkaXF6a2N4.

  44. 31 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQzMDA0NmFkaXF6a2N4.

  45. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzMDUwMmFkaXF6a2N4.

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