General information

Name:

101 Station Road Limited

Office Address:

21 Bedford Square WC1B 3HH London

Number: 05798083

Incorporation date: 2006-04-27

Dissolution date: 2020-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as 101 Station Road was established on 2006-04-27 as a private limited company. The firm office was registered in London on 21 Bedford Square. The address postal code is WC1B 3HH. The official reg. no. for 101 Station Road Ltd was 05798083. 101 Station Road Ltd had been in business for fourteen years up until dissolution date on 2020-10-20.

Gerard B. was this specific enterprise's director, arranged to perform management duties on 2008-05-10.

The companies with significant control over this firm were as follows: Capite Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Bedford Square, WC1B 3HH and was registered as a PSC under the reg no 00702478.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 10 May 2008

Latest update: 3 December 2021

Gerard B.

Role: Secretary

Appointed: 27 April 2006

Latest update: 3 December 2021

People with significant control

Capite Investments Limited
Address: 21 Bedford Square, London, WC1B 3HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00702478
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avrom D.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2019
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

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