163 Finborough Road Limited

Company Registration Number: 04556005

Company registered in England and Wales

Approximate Location Map
Streetview
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.
163 Finborough Road Limited is a Private Company Limited by Shares first registered on 8 October 2002. It was dissolved on 26 April 2016.

Registered Address

AGS MANAGEMENT SERVICES LTD
13 A Wetherby Mansions
Earls Court Square
London
England
SW5 9BH

There are 22 companies currently registered at this postcode, including this one.

All companies at SW5 9BH

Registration Data

Company Number

04556005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 October 2002

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

8 October 2014

Returns Next Due

5 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £10,645£8,840£7,711£6,747£7,363
of which Cash £6,255£7,028£6,298£4,658£5,028
Total Assets £10,645£8,840£7,711£6,747£7,363
Current Liabilities £1,151£786£750£714£2,826
Net Current Assets £9,494£8,054£6,961£6,033£4,537
Total Net Worth £9,494£8,054£6,961£6,033£4,537

Previous Names

No previous names

Company Officers

  • COKER, Priscilla

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    163d Finborough Road
    London
    SW10 9AP

  • WASSERMAN, Babette

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1972

    163b Finborough Road
    London
    SW10 9AP

  • BRAND, Robert Simon

    Secretary

    Appointed on 8 October 2002

    Resigned on 1 June 2005

    17 Bentinck Street
    London
    W1U 2ES

  • CAFFARATE, Charles Ernest John

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 April 2006

    54 Elsham Road
    London
    W14 8HD

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 December 2006

    Resigned on 5 May 2011

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • BONSER, Elizabeth Anne

    Director

    Appointed on 8 October 2002

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Event Manager

    Month of birth: April 1967

    First Floor Flat
    163 Finborough Road
    London
    SW10 9AP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NjA1MmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1MjA3MWFkaXF6a2N4.

  3. 9 September 2015 Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Ags Management Services Ltd 13 a Wetherby Mansions Earls Court Square London SW5 9BH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYTY0. Transaction: MzEzMDY3MDA3N2FkaXF6a2N4.

  4. 13 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA61L. Transaction: MzEwOTMyNDg0OGFkaXF6a2N4.

  5. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FX8D5. Transaction: MzA5OTgyOTQ5MGFkaXF6a2N4.

  6. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C21V. Transaction: MzA4Nzk5MjI0NWFkaXF6a2N4.

  7. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHW6JS. Transaction: MzA4NTc3OTgxMGFkaXF6a2N4.

  8. 23 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48BSZ. Transaction: MzA2NjMyNTk3M2FkaXF6a2N4.

  9. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF86GH. Transaction: MzA2NTExOTc5OGFkaXF6a2N4.

  10. 19 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X2Y5RYI9. Transaction: MzA0NTcyNjg2M2FkaXF6a2N4.

  11. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYA1RXY5. Transaction: MzA0NDgxNTA3NGFkaXF6a2N4.

  12. 5 May 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP7ATV9. Transaction: MzAzNjYzMTk0N2FkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XMOGVO7D. Transaction: MzAyNTE2NzUxMGFkaXF6a2N4.

  14. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HSZNNX. Transaction: MzAyNDAxNDM5MGFkaXF6a2N4.

  15. 14 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XLOX8E3S. Transaction: MzAwMDcyNjgwNmFkaXF6a2N4.

  16. 14 October 2009 Director's details changed for Babette Wasserman on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XLOX7E3R. Transaction: MzAwMDcyNjA2M2FkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Priscilla Coker on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XLOX6E3Q. Transaction: MzAwMDcyNjA2MWFkaXF6a2N4.

  18. 14 October 2009 Secretary's details changed for Stardata Business Services Limited on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH04. Barcode: XLOX5E3P. Transaction: MzAwMDcyNjA1OWFkaXF6a2N4.

  19. 11 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS3W09NX. Transaction: MjAzMjY0MDAxM2FkaXF6a2N4.

  20. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXJ6O45T. Transaction: MjAxNTk5MzI2NWFkaXF6a2N4.

  21. 17 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ56J41V. Transaction: MjAxNTc2MDkzOGFkaXF6a2N4.

  22. 6 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAyMTA3OGFkaXF6a2N4.

  23. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzNTk2M2FkaXF6a2N4.

  24. 23 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MDkyN2FkaXF6a2N4.

  25. 5 September 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDg0NTc2NWFkaXF6a2N4.

  26. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwMzk1NGFkaXF6a2N4.

  27. 4 January 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3NzE0NmFkaXF6a2N4.

  28. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3NjIyN2FkaXF6a2N4.

  29. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMDkxN2FkaXF6a2N4.

  30. 27 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5MTUwMGFkaXF6a2N4.

  31. 21 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0NTU5M2FkaXF6a2N4.

  32. 26 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODk0MDg1MmFkaXF6a2N4.

  33. 10 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk5ODk5NWFkaXF6a2N4.

  34. 10 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5MzMxNmFkaXF6a2N4.

  35. 25 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MzA1NGFkaXF6a2N4.

  36. 17 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgzMzYzOWFkaXF6a2N4.

  37. 15 December 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0ODY0OWFkaXF6a2N4.

  38. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc0ODcwNGFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:46:57 +0100