97 Station Road Ltd

Company Registration Number: 07584971

Company registered in England and Wales

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97 Station Road Ltd is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP

There are 409 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

07584971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,118£950£1,304£495£0
of which Cash £1,118£950£1,304£495£0
Total Assets £1,118£950£1,304£495£0
Current Liabilities £45,683£47,847£42,850£39,464£0
Net Current Assets £-44,565£-46,897£-41,546£-38,969£0
Total Net Worth £100£-2,232£-3,077£-500£0

Previous Names

  • FORMATIONS NO 63 LTD, active until 21 December 2012

Company Officers

  • SHAH, Kamal Rasiklal

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • PLARTUS, Robert Charles

    Director

    Appointed on 1 December 2012

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • SPREADBURY, Ian Trevor

    Director

    Appointed on 30 March 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    The Old Church
    Quicks Road
    Wimbledon
    London
    SW19 1EX
    England

  • WAVISH, Joanne Elisa

    Director

    Appointed on 1 December 2012

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0F56. Transaction: MzE3MzU3OTgxNmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJAW8Q. Transaction: MzE2Mjc1NzcwM2FkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Joanne Elisa Wavish as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5CR981T. Transaction: MzE1NDUzODUzNWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXAIX. Transaction: MzE0NjQyOTcwMmFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Robert Charles Plartus as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54YX5RD. Transaction: MzE0NjQyODE3MWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYD14. Transaction: MzEzNzU4MzA3OGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJQK0. Transaction: MzEyMDQ0MjQ1MmFkaXF6a2N4.

  8. 1 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJQGR. Transaction: MzEyMDQ0MjM5MmFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWNRB. Transaction: MzExMzk5MTQ5NGFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSR9C. Transaction: MzA5ODM1ODQ1MWFkaXF6a2N4.

  11. 16 April 2014 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WSR95. Transaction: MzA5ODM1ODI4N2FkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDFBD. Transaction: MzA5MTQ3ODIxMmFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27GH7UR. Transaction: MzA3NzI5MTAyMWFkaXF6a2N4.

  14. 1 March 2013 Sub-division of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH02. Barcode: A236R6VT. Transaction: MzA3Mzc4MDg5NWFkaXF6a2N4.

  15. 26 February 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: X22ZQ0EA. Transaction: MzA3MzU0NzE4MGFkaXF6a2N4.

  16. 26 February 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: X22ZQ05F. Transaction: MzA3MzU0NzE3M2FkaXF6a2N4.

  17. 26 February 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: X22ZPZPT. Transaction: MzA3MzU0NzAzMmFkaXF6a2N4.

  18. 21 December 2012 Appointment of Mr Kamal Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M5MG. Transaction: MzA2OTg0NTg1N2FkaXF6a2N4.

  19. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O52T1C. Transaction: MzA2OTgzMzk3NWFkaXF6a2N4.

  20. 20 December 2012 Termination of appointment of Ian Spreadbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52SQA. Transaction: MzA2OTc3MzY0NWFkaXF6a2N4.

  21. 20 December 2012 Appointment of Mrs Joanne Elisa Wavish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O52SKY. Transaction: MzA2OTc3MzYyMmFkaXF6a2N4.

  22. 20 December 2012 Appointment of Mr Robert Charles Plartus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O52S43. Transaction: MzA2OTc3MzUzMGFkaXF6a2N4.

  23. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FXX5. Transaction: MzA2OTcyNTY3NWFkaXF6a2N4.

  24. 3 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X185WPVS. Transaction: MzA1NjkzMjM2NWFkaXF6a2N4.

  25. 3 May 2012 Director's details changed for Mr Ian Trevor Spreadbury on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X185WPVK. Transaction: MzA1NjkzMjE5MGFkaXF6a2N4.

  26. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6SQSSV0. Transaction: MzAzNDc0NjM1NmFkaXF6a2N4.

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