| Company Name | 425 Finchley Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350621 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 21 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Benjamin Mendoza |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 November 2015) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Springfield Bushey Heath Hertfordshire WD23 1GL |
| Director Name | Mr Marc Sydney Benjamin Mendoza |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 November 2015) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Latimer Cottage Latimer Buckinghamshire HP5 1UA |
| Secretary Name | Manchester Square Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 25 Manchester Square London W1U 3PY |
| Director Name | Mr Simon Berthold Wylie Samuelson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timberdene Loudwater Drive Loudwater Rickmansworth Herts WD3 4HJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 725 at £1 | Marc Mendoza 72.50% Ordinary |
|---|---|
| 275 at £1 | Benjamin Mendoza 27.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,426 |
| Cash | £1,041 |
| Current Liabilities | £37,224 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 21 August 2015 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 14 April 2015 (17 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 14 April 2015 (17 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 14 April 2015 (17 pages) |
| 25 April 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY on 25 April 2014 (2 pages) |
| 25 April 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY on 25 April 2014 (2 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Declaration of solvency (3 pages) |
| 24 April 2014 | Declaration of solvency (3 pages) |
| 24 April 2014 | Resolutions
|
| 4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 5 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 29 May 2013 | Termination of appointment of Simon Samuelson as a director (1 page) |
| 29 May 2013 | Termination of appointment of Simon Samuelson as a director (1 page) |
| 29 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Secretary's details changed for Manchester Square Registrars Limited on 22 August 2010 (1 page) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Benjamin Mendoza on 22 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Benjamin Mendoza on 22 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Manchester Square Registrars Limited on 22 August 2010 (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Particulars of mortgage/charge (3 pages) |
| 26 October 2007 | Ad 24/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 October 2007 | Ad 24/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Incorporation (16 pages) |
| 22 August 2007 | Incorporation (16 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |