This company is commonly known as S594 Realisations Limited. The company was founded 20 years ago and was given the registration number 04929581. The firm's registered office is in HOLBORN. You can find them at 26-28 Bedford Row, , Holborn, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | S594 REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 04929581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 October 2003 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26-28 Bedford Row, Holborn, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Secretary | 31 July 2004 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 26 April 2004 | Active |
| 18 Avenue Crescent, London, W3 8EP | Secretary | 19 January 2004 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 13 October 2003 | Active |
| 4 Klondyke Villas, Barrow Hill, Sellinge, | Director | 15 December 2004 | Active |
| 18 Avenue Crescent, London, W3 8EP | Director | 19 January 2004 | Active |
| 9 Fusion Court, Kingston Vale, London, SW15 3PF | Director | 19 January 2004 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 13 October 2003 | Active |
| Lynn Cosgrave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-11-21 | Change of name | Change of name notice. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-02 | Resolution | Resolution. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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