62 Pembridge Villas Limited

Company Registration Number: 07834831

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.
62 Pembridge Villas Limited is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in London.

Registered Address

62D PEMBRIDGE VILLAS
62D PEMBRIDGE VILLAS
LONDON
W11 3ET

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 3ET

Registration Data

Company Number

07834831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LAKE, William John Buchanan

    Secretary

    Appointed on 4 November 2011

     

    62
    Pembridge Villas
    London
    W11 3ET
    United Kingdom

  • CHARDIGNY, Alexis Jean Edmond

    Director

    Appointed on 4 November 2011

     

    Nationality: French

    Occupation: Banker

    Month of birth: December 1975

    62
    Pembridge Villas
    London
    W11 3ET
    United Kingdom

  • LAKE, William John Buchanan

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1941

    62
    Pembridge Villas
    London
    W11 3ET
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 2011

    Resigned on 3 November 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 3 November 2011

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMjkxOGFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODU4Mzk5OWFkaXF6a2N4.

  3. 9 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZH52MX. Transaction: MzE2ODM4NTI2MmFkaXF6a2N4.

  4. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzAyNzQ0M2FkaXF6a2N4.

  5. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E2A36J. Transaction: MzE1NTg0OTc3OGFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFVNS. Transaction: MzEzNzg2OTI2OGFkaXF6a2N4.

  7. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENBKVM. Transaction: MzEyOTkwMjk3NmFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURVEH. Transaction: MzExMjYxNDI1NWFkaXF6a2N4.

  9. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9ULWW. Transaction: MzEwNTYxODcyOWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSO37. Transaction: MzA4OTM0MzU2OGFkaXF6a2N4.

  11. 24 November 2013 Registered office address changed from 62B Pembridge Villas London W11 3ET United Kingdom on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTSNM1. Transaction: MzA4OTM0MzQ4N2FkaXF6a2N4.

  12. 6 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7GZYG. Transaction: MzA4MjgxNDQwNmFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X21K2ZDS. Transaction: MzA3MjI5NzU0OGFkaXF6a2N4.

  14. 25 November 2011 Appointment of William John Buchanan Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDJCZHI. Transaction: MzA0NzgzMjgwN2FkaXF6a2N4.

  15. 21 November 2011 Appointment of Alexis Jean Edmond Chardigny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM1JMZCD. Transaction: MzA0NzQ2NzQwNWFkaXF6a2N4.

  16. 21 November 2011 Appointment of William John Buchanan Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM1JQZCH. Transaction: MzA0NzQ2NzMzMGFkaXF6a2N4.

  17. 8 November 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQCFAYZY. Transaction: MzA0NjgxMTg2MGFkaXF6a2N4.

  18. 8 November 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQCFNYZB. Transaction: MzA0NjgxMTc3N2FkaXF6a2N4.

  19. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8GASYXI. Transaction: MzA0NjU3MzA4N2FkaXF6a2N4.

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