61-63 Shaftesbury Avenue Limited

Company Registration Number: 07883864

Company registered in England and Wales

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61-63 Shaftesbury Avenue Limited is a Private Company Limited by Shares first registered on 15 December 2011. It was dissolved on 19 January 2016.

Registered Address

61 Poland Street
Poland Street
London
W1F 7NU

There are 5 companies currently registered at this postcode, including this one.

All companies at W1F 7NU

Registration Data

Company Number

07883864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 December 2014

Returns Next Due

12 January 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £77,264£0
of which Cash £10,046£0
Total Assets £77,264£0
Current Liabilities £67,314£0
Net Current Assets £9,950£0
Total Net Worth £9,950£0

Previous Names

No previous names

Company Officers

  • DOWNEY, Jonathan David James

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    61
    Poland Street
    Poland Street
    London
    W1F 7NU
    United Kingdom

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMDc0N2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjA2MGFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSQKGZ. Transaction: MzEzMTMxMTk4N2FkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDNEVV. Transaction: MzExNDExNTk1NWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY2OI. Transaction: MzEwODQ2MzU3OWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GRM8. Transaction: MzA5MjI2OTczOGFkaXF6a2N4.

  7. 15 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLGH7. Transaction: MzA4NTA3NjY1NWFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X2530OHM. Transaction: MzA3NTM1ODU0OWFkaXF6a2N4.

  9. 28 March 2013 Director's details changed for Mr Jonathan David James Downey on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2530OGY. Transaction: MzA3NTM1Njg1OWFkaXF6a2N4.

  10. 28 March 2013 Registered office address changed from 61-63 Shaftesbury Avenue London W1D 6LG United Kingdom on 28 March 2013

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2530OGQ. Transaction: MzA3NTM1Njg1NmFkaXF6a2N4.

  11. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O80F0J. Transaction: MzA0OTA1OTAyNWFkaXF6a2N4.

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