34 St Mary's Grove Ltd

General information

Name:

34 St Mary's Grove Limited

Office Address:

34b St. Mary's Grove N1 2NT London

Number: 06645259

Incorporation date: 2008-07-14

Dissolution date: 2019-10-08

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

34 St Mary's Grove started conducting its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06645259. This company's head office was situated in London at 34b St. Mary's Grove. This particular 34 St Mary's Grove Ltd business had been operating offering its services for at least 11 years.

The info we gathered that details the company's executives shows us that the last three directors were: Lyn W., James C. and Michael W. who assumed their respective positions on 2008-07-14.

Executives who had significant control over the firm were: James C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Yasheen R. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 06 September 2013

Latest update: 21 March 2020

Lyn W.

Role: Director

Appointed: 14 July 2008

Latest update: 21 March 2020

James C.

Role: Director

Appointed: 14 July 2008

Latest update: 21 March 2020

Michael W.

Role: Director

Appointed: 14 July 2008

Latest update: 21 March 2020

People with significant control

James C.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yasheen R.
Notified on 14 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 14 May 2019
Confirmation statement last made up date 30 April 2018
Annual Accounts 1 August 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 August 2012
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 April 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 January 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 May 2017
Annual Accounts 29 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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