12-14 Finchley Road Limited

Company Registration Number: 09146780

Company registered in England and Wales

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12-14 Finchley Road Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in London.

Registered Address

26-28 BEDFORD ROW DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
ENGLAND
WC1R 4HE

There are 1748 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

09146780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 April 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 20 March 2015

     

    Flat 4, 22
    Rosecroft Avenue
    London
    NW3 7QB
    England

  • COOPER, Marcus Simon

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    16
    Finchley Road
    London
    NW8 6EB
    England

  • JAYE, Michael Robin

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    12 Finchley Road
    London
    NW8 6EG
    England

  • JAYE, Michael

    Secretary

    Appointed on 24 July 2014

    Resigned on 20 March 2015

    12 Finchley Road
    London
    NW8 6EG
    England

  • JAYE, Nicholas Charles

    Director

    Appointed on 24 July 2014

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    12 Finchley Road
    London
    NW8 6EG
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 July 2016 Registered office address changed from 16 Finchley Road London NW8 6EB to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5IW8B. Transaction: MzE1Mjg0NjcxMWFkaXF6a2N4.

  2. 1 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A59X0FPF. Transaction: MzE1MjEyNTM3MWFkaXF6a2N4.

  3. 1 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59X0FR7. Transaction: MzE1MjEyNTI4MmFkaXF6a2N4.

  4. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5WDBGVUlhZGlxemtjeA.

  5. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDc2NDE3OGFkaXF6a2N4.

  6. 30 October 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4J509ER. Transaction: MzEzNDE5MzQ1NWFkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM99GQ. Transaction: MzEyNzkwNzUyN2FkaXF6a2N4.

  8. 29 May 2015 Registered office address changed from 12 Finchley Road London NW8 6EB England to 16 Finchley Road London NW8 6EB on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FBYN6. Transaction: MzEyNDE2OTc5N2FkaXF6a2N4.

  9. 29 May 2015 Appointment of Mr Marcus Simon Cooper as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X48FBYMQ. Transaction: MzEyNDE2OTc3OWFkaXF6a2N4.

  10. 1 May 2015 Appointment of Mr Benjamin Iain West as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP03. Barcode: X46H2I88. Transaction: MzEyMjM4Nzc4OGFkaXF6a2N4.

  11. 1 May 2015 Termination of appointment of Michael Jaye as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X46H2FYR. Transaction: MzEyMjM4NzIyOGFkaXF6a2N4.

  12. 1 May 2015 Termination of appointment of Nicholas Charles Jaye as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X46H2FR4. Transaction: MzEyMjM4NzExN2FkaXF6a2N4.

  13. 21 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X45TDUNU. Transaction: MzEyMTYwMzk2NWFkaXF6a2N4.

  14. 11 September 2014 Registered office address changed from 12 Finchley Road London NW8 6EG England to 12 Finchley Road London NW8 6EB on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7R0HU. Transaction: MzEwNzM1MDMxNWFkaXF6a2N4.

  15. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTU238. Transaction: MzEwNDM1NTYwNmFkaXF6a2N4.

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