56 Thornhill Square Limited

Company Registration Number: 04379768

Company registered in England and Wales

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56 Thornhill Square Limited is a Private Company Limited by Shares first registered on 22 February 2002. It was dissolved on 3 November 2015.

Registered Address

56 Thornhill Square
London
N1 1BE

There are 14 companies currently registered at this postcode, including this one.

All companies at N1 1BE

Registration Data

Company Number

04379768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 February 2002

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 February 2015

Returns Next Due

21 March 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £47,493£41,871£36,339£25,049£21,565
Current Assets £1,732£1,464£1,764£1,576£644
of which Cash £0£0£0£0£0
Total Assets £49,225£43,335£38,103£26,625£22,209
Current Liabilities £30,199£27,120£24,654£18,821£16,147
Net Current Assets £-28,467£-25,656£-22,890£-17,245£-15,503
Total Net Worth £19,026£16,215£13,449£7,804£6,062

Previous Names

No previous names

Company Officers

  • KINDER, John Martineau

    Secretary

    Appointed on 22 February 2002

     

    55 Thornhill Square
    London
    N1 1BE

  • KINDER, John Martineau

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    56
    Thornhill Square
    London
    N1 1BE
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SMITH, Adam Nelson

    Director

    Appointed on 22 February 2002

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    56b Thornhill Square
    London
    N1 1BE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg4MDA3NGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NzUxN2FkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BR7RHK. Transaction: MzEyNzIyMjgwNmFkaXF6a2N4.

  4. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AVKJUJ. Transaction: MzEyNjUzNDIxM2FkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Adam Nelson Smith as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4ATC2G1. Transaction: MzEyNjMzNzYyOWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y8L2O. Transaction: MzEyMDkxMjI5M2FkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GPZ2AA. Transaction: MzEwNzgxNDk0M2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D56AR. Transaction: MzA5NTA4NTc4N2FkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L56HL7. Transaction: MzA4ODkwODE0MGFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI2VT. Transaction: MzA3MzMzNzU3M2FkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LS31L4. Transaction: MzA2Nzc5ODEzOGFkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFPBC. Transaction: MzA1MzA5ODE1M2FkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKSCIZGV. Transaction: MzA0NzY1NzQwNmFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUE62RW0. Transaction: MzAzMjc1NjM3M2FkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEIC4P6H. Transaction: MzAyNzE1MjY4N2FkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XL7YQHRL. Transaction: MzAxMDEzMjAzNmFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for John Martineau Kinder on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XL7YOHRJ. Transaction: MzAxMDEyNzM3MWFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Adam Nelson Smith on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XL7YPHRK. Transaction: MzAxMDEyNzM3MmFkaXF6a2N4.

  19. 24 February 2010 Registered office address changed from 55 Thornhill Square London N1 1BE on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XL7YNHRI. Transaction: MzAxMDEyNzM3MGFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PW17IF4U. Transaction: MzAwMzQ0MjcwOGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FPV8OV. Transaction: MjAyOTc2MTQwOGFkaXF6a2N4.

  22. 15 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAYQA1CV. Transaction: MjAwOTAyMzU3OWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1Z5XK3. Transaction: MjAwMDQxNzA0NWFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNTA2NGFkaXF6a2N4.

  25. 5 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMTY1M2FkaXF6a2N4.

  26. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NDA3OWFkaXF6a2N4.

  27. 1 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwNTE4N2FkaXF6a2N4.

  28. 7 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzg0NTUwMmFkaXF6a2N4.

  29. 20 April 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDcwOTQ1OGFkaXF6a2N4.

  30. 25 February 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwMzIwNGFkaXF6a2N4.

  31. 1 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3MzE1NGFkaXF6a2N4.

  32. 12 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg3NDAxNWFkaXF6a2N4.

  33. 23 December 2003 Ad 28/02/03--------- £ si [email protected]=4 £ ic 6/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg1NDIzN2FkaXF6a2N4.

  34. 3 April 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc0MzQzMWFkaXF6a2N4.

  35. 12 April 2002 Registered office changed on 12/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcxOTI1MmFkaXF6a2N4.

  36. 12 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzNzMzMGFkaXF6a2N4.

  37. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk2ODUzNmFkaXF6a2N4.

  38. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ5NzYyMWFkaXF6a2N4.

  39. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2NzU1NWFkaXF6a2N4.

  40. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MDkzOGFkaXF6a2N4.

  41. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA2MzcwNmFkaXF6a2N4.

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