134 Finborough Road Limited

Company Registration Number: 05283703

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.
134 Finborough Road Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in Chepstow, Monmouthshire.

Registered Address

C/O BEAUFORT HOTEL
BEAUFORT SQUARE
CHEPSTOW
MONMOUTHSHIRE
NP16 5EP

There are 11 companies currently registered at this postcode, including this one.

All companies at NP16 5EP

Registration Data

Company Number

05283703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • COLLINS, Veronica

    Secretary

    Appointed on 31 July 2011

     

    C/O Beaufort Hotel
    Beaufort Square
    Chepstow
    Monmouthshire
    NP16 5EP
    United Kingdom

  • ACTON, Christine

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Flat 1
    134 Finborough Road
    London
    SW10 9AQ

  • COLLINS, Veronica

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    C/O Beaufort Hotel
    Beaufort Square
    Chepstow
    Monmouthshire
    NP16 5EP
    United Kingdom

  • ZEIDI, Solmaz

    Director

    Appointed on 3 July 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1981

    C/O Beaufort Hotel
    Beaufort Square
    Chepstow
    Monmouthshire
    NP16 5EP

  • AUTON, Frederick William

    Secretary

    Appointed on 11 November 2004

    Resigned on 3 June 2011

    Flat 2
    134 Finborough Road
    London
    SW10 9AQ

  • DWYER, Daniel John

    Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • AUTON, Frederick William

    Director

    Appointed on 11 November 2004

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Logistics

    Month of birth: March 1982

    Flat 2
    134 Finborough Road
    London
    SW10 9AQ

  • DWYER, Daniel James

    Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HEUMAN, Anna Beata

    Director

    Appointed on 31 July 2011

    Resigned on 3 July 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1983

    C/O Beaufort Hotel
    Beaufort Square
    Chepstow
    Monmouthshire
    NP16 5EP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZF8AQ. Transaction: MzEzODk5OTU5MmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWPUO. Transaction: MzEzNTc3OTk1MGFkaXF6a2N4.

  3. 23 November 2015 Appointment of Mr Solmaz Zeidi as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: AP01. Barcode: X4KSSK95. Transaction: MzEzNTczNzU2OWFkaXF6a2N4.

  4. 20 November 2015 Termination of appointment of Anna Beata Heuman as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4KL8K63. Transaction: MzEzNTY1NzE2NGFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFM4J7. Transaction: MzExNDcyODQxNmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYR7T. Transaction: MzExMzE0OTM1N2FkaXF6a2N4.

  7. 26 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38PRD7F. Transaction: MzEwMDcwMTA4OGFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NWGW. Transaction: MzA4ODg1NjMzMWFkaXF6a2N4.

  9. 15 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247WEJC. Transaction: MzA3NDU1NzYwMGFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZAK1. Transaction: MzA2NzU0NjM1OGFkaXF6a2N4.

  11. 12 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGK42. Transaction: MzA1OTAyOTEzMGFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDMBEZCW. Transaction: MzA0NzQwNzkzOWFkaXF6a2N4.

  13. 18 November 2011 Appointment of Miss Anna Beata Heuman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMBDZCV. Transaction: MzA0NzQwNjkwMmFkaXF6a2N4.

  14. 18 November 2011 Director's details changed for Christine Acton on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XDMBCZCU. Transaction: MzA0NzQwNjg5NWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X83V0YWX. Transaction: MzA0NjU0OTgzMGFkaXF6a2N4.

  16. 3 November 2011 Director's details changed for Veronica Collins on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X85U0YWY. Transaction: MzA0NjUyMjUxOWFkaXF6a2N4.

  17. 3 November 2011 Registered office address changed from 134 Finborough Road London SW10 9AQ on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X85UXYWV. Transaction: MzA0NjUyMjU2NmFkaXF6a2N4.

  18. 2 November 2011 Appointment of Veronica Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X869DYWR. Transaction: MzA0NjUyMzM0MGFkaXF6a2N4.

  19. 2 November 2011 Director's details changed for Veronica Collins on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X85WTYWT. Transaction: MzA0NjUyMjY1MWFkaXF6a2N4.

  20. 2 November 2011 Director's details changed for Veronica Collins on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X83UZYWV. Transaction: MzA0NjUxNzE1N2FkaXF6a2N4.

  21. 2 November 2011 Director's details changed for Christine Acton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83UXYWT. Transaction: MzA0NjUxNzE0OGFkaXF6a2N4.

  22. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3XKPY0H. Transaction: MzA0NTA4NDc4NmFkaXF6a2N4.

  23. 17 June 2011 Termination of appointment of Frederick Auton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4Z4PV12. Transaction: MzAzODk4OTA0MWFkaXF6a2N4.

  24. 17 June 2011 Termination of appointment of Frederick Auton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4Z4OV11. Transaction: MzAzODk4OTAyMGFkaXF6a2N4.

  25. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A09A3NVE. Transaction: MzAyNDYyODQxOGFkaXF6a2N4.

  26. 19 February 2010 Annual return made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: A4IK3HMM. Transaction: MzAwOTgwMzI3OGFkaXF6a2N4.

  27. 18 December 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW8F0DKQ. Transaction: MzAwNTI3ODQ2MGFkaXF6a2N4.

  28. 18 December 2009 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AW8F8DKY. Transaction: MzAwNTI3ODQ0MWFkaXF6a2N4.

  29. 18 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW8F9DKZ. Transaction: MzAwNTI3ODQyOGFkaXF6a2N4.

  30. 18 December 2009 Annual return made up to 11 November 2008 [View PDF]

    Action Date: 11 November 2008. Category: Annual return. Type: AR01. Barcode: AW8F1DKR. Transaction: MzAwNTI3ODQxM2FkaXF6a2N4.

  31. 11 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc1NTE4M2FkaXF6a2N4.

  32. 10 December 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A0W77FJI. Transaction: MzAwNDc1NTE1N2FkaXF6a2N4.

  33. 19 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMjY3NDg4MGFkaXF6a2N4.

  34. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxNjA3NWFkaXF6a2N4.

  35. 21 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxMjMwM2FkaXF6a2N4.

  36. 19 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODI4NDUyNGFkaXF6a2N4.

  37. 19 March 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NjY5NmFkaXF6a2N4.

  38. 2 February 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0OTcxM2FkaXF6a2N4.

  39. 11 November 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY2NDU2MWFkaXF6a2N4.

  40. 5 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQwMjY4NWFkaXF6a2N4.

  41. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1NDM2MGFkaXF6a2N4.

  42. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA2ODc0MmFkaXF6a2N4.

  43. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5MzYzNWFkaXF6a2N4.

  44. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1Mzk3MGFkaXF6a2N4.

  45. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNTgzMWFkaXF6a2N4.

  46. 2 December 2004 Registered office changed on 02/12/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI0NDgxNWFkaXF6a2N4.

  47. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTIxOTU5NWFkaXF6a2N4.

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