729 London Road Limited

Company Registration Number: 04730526

Company registered in England and Wales

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729 London Road Limited is a Private Company Limited by Shares first registered on 10 April 2003. It was dissolved on 15 September 2015.

Registered Address

4th Floor Allan House
10 John Princes Street
London
W1G 0AH

There are 307 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

04730526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 April 2003

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

1 July 2013

Returns Next Due

29 July 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092007
Fixed Assets £0£0£0£262,875£292,250
Current Assets £161,000£188,263£167,981£166,004£168,820
of which Cash £23,447£102,723£63,506£15,810£28,118
Total Assets £161,000£188,263£167,981£428,879£461,070
Current Liabilities £1,181,960£1,216,546£78,344£64,867£69,521
Net Current Assets £-1,020,960£-1,028,283£89,637£101,137£99,299
Total Net Worth £124,040£116,717£97,387£364,012£391,549

Previous Names

  • INHOCO 2842 LIMITED, active until 3 June 2003

Company Officers

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 28 May 2003

     

    Nationality: British

    60
    Webb's Road
    London
    SW11 6SE
    England

  • BREEN, Mark Robin

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1958

    60
    Webb's Road
    London
    SW11 6SE
    England

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    60
    Webb's Road
    London
    SW11 6SE
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 28 May 2003

    100 Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 28 May 2003

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTAwMjA2MGFkaXF6a2N4.

  2. 15 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4964ZZM. Transaction: MzEyNTE2NzU1MWFkaXF6a2N4.

  3. 16 April 2015 Liquidators statement of receipts and payments to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Insolvency. Type: 4.68. Barcode: A44N8OQ9. Transaction: MzEyMTMxNDY4NGFkaXF6a2N4.

  4. 14 February 2014 Registered office address changed from 60 Webbs Road London SW11 6SE on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: A31JPJ7V. Transaction: MzA5NDUzMzc3MmFkaXF6a2N4.

  5. 13 February 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A31JPJ8J. Transaction: MzA5NDQ3NDY1NWFkaXF6a2N4.

  6. 13 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A31JPJ83. Transaction: MzA5NDQ3NDU5MWFkaXF6a2N4.

  7. 13 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQ3NDQzM2FkaXF6a2N4.

  8. 13 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMxSlBKOEJhZGlxemtjeA.

  9. 8 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZAU1. Transaction: MzA4MTE0OTcyMmFkaXF6a2N4.

  10. 3 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9GH0I. Transaction: MzA3MDQxNjE4NGFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFSCW. Transaction: MzA2MTY3NzkxNmFkaXF6a2N4.

  12. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6YWX. Transaction: MzA1NTI2NjI5MmFkaXF6a2N4.

  13. 4 October 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L3HUJXZE. Transaction: MzA0NDg3MjkzMmFkaXF6a2N4.

  14. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDE4MzU2OWFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XT8K5XQA. Transaction: MzA0NDE2OTIzNWFkaXF6a2N4.

  16. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MDU2MGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XS0KLM7N. Transaction: MzAyMDYxNjQ1N2FkaXF6a2N4.

  18. 2 August 2010 Secretary's details changed for Duncan John Tuson Macdonald on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XS00GM7Y. Transaction: MzAyMDYxNTAyM2FkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Mr Antony Paul Cunningham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS00FM7X. Transaction: MzAyMDYxNTAxOWFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Mr Mark Robin Breen on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XS00EM7W. Transaction: MzAyMDYxNTAxMWFkaXF6a2N4.

  21. 28 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP9JWJIZ. Transaction: MzAxNDQ1NjY2OGFkaXF6a2N4.

  22. 29 October 2009 Previous accounting period extended from 31 December 2008 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XSPGTEHI. Transaction: MzAwMTcxMDAxOGFkaXF6a2N4.

  23. 5 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9A55C4Y. Transaction: MjAzODY0MTU5M2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7P42UI. Transaction: MjAxMjY3Mjc4M2FkaXF6a2N4.

  25. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY2I9225. Transaction: MjAxMDU4MjE2MmFkaXF6a2N4.

  26. 17 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwODM3OGFkaXF6a2N4.

  27. 20 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNDE2NmFkaXF6a2N4.

  28. 19 September 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxNTU2MGFkaXF6a2N4.

  29. 21 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyNTEwM2FkaXF6a2N4.

  30. 15 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA0NzgwNmFkaXF6a2N4.

  31. 4 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE4OTI4M2FkaXF6a2N4.

  32. 17 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI4NjY5NWFkaXF6a2N4.

  33. 11 August 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzIwNDczMGFkaXF6a2N4.

  34. 2 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDEyNTc3M2FkaXF6a2N4.

  35. 2 August 2004 Return made up to 01/07/04; full list of members

    Category: Annual return. Type: 363a. Transaction: NDQxMjU3NzNhZGlxemtjeA.

  36. 2 August 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDYxNzA5OWFkaXF6a2N4.

  37. 2 August 2004 Return made up to 10/04/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2MTcwOTlhZGlxemtjeA.

  38. 18 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYzMDE1OWFkaXF6a2N4.

  39. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwOTQ0NmFkaXF6a2N4.

  40. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDMxNjY1MmFkaXF6a2N4.

  41. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA2MDA4MmFkaXF6a2N4.

  42. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNzE3OGFkaXF6a2N4.

  43. 24 June 2003 Registered office changed on 24/06/03 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3NzUxMWFkaXF6a2N4.

  44. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzNDQzNmFkaXF6a2N4.

  45. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMyOTgwN2FkaXF6a2N4.

  46. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzMjk0N2FkaXF6a2N4.

  47. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMDU3NmFkaXF6a2N4.

  48. 3 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY2MTA2MWFkaXF6a2N4.

  49. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3ODA1NGFkaXF6a2N4.

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