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36 ST. JOHN'S WOOD ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 St. John's Wood Road Ltd. The company was founded 18 years ago and was given the registration number 05619723. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:36 ST. JOHN'S WOOD ROAD LTD
Company Number:05619723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2005
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, United Kingdom,

Secretary03 June 2014Active
10, Gloucester Place, London, United Kingdom, W1U 8EZ

Director01 December 2010Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director11 November 2005Active
16 Finchley Road, London, NW8 6EB

Secretary11 November 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 November 2005Active
25, Bracknell Gardens, London, NW3 7EE

Director01 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director11 November 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Gazette

Gazette dissolved liquidation.

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2023-03-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-06Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-11-06Insolvency

Liquidation receiver cease to act receiver.

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2019-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-12-03Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2018-05-02Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-01-12Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2018-01-02Insolvency

Liquidation receiver appointment of receiver.

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2017-12-29Insolvency

Liquidation in administration progress report.

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2017-11-07Insolvency

Liquidation in administration extension of period.

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2017-06-05Insolvency

Liquidation in administration progress report.

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2017-03-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-01-31Insolvency

Liquidation in administration result creditors meeting.

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2017-01-05Insolvency

Liquidation in administration proposals.

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2016-11-11Address

Change registered office address company with date old address new address.

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2016-11-07Insolvency

Liquidation in administration appointment of administrator.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-31Accounts

Accounts with accounts type small.

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