12 Maresfield Gardens Ltd

General information

Name:

12 Maresfield Gardens Limited

Office Address:

2 Gloucester Gardens NW11 9AB London

Number: 10266299

Incorporation date: 2016-07-06

Dissolution date: 2020-12-08

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as 12 Maresfield Gardens was established on Wednesday 6th July 2016 as a private limited company. The company headquarters was registered in London on 2 Gloucester Gardens. This place postal code is NW11 9AB. The registration number for 12 Maresfield Gardens Ltd was 10266299. 12 Maresfield Gardens Ltd had been active for 4 years up until dissolution date on Tuesday 8th December 2020. 8 years ago the firm switched its business name from Bookstory to 12 Maresfield Gardens Ltd.

Adrian L. and Leon F. were the firm's directors and were managing the company from 2016 to 2020.

Nigel H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • 12 Maresfield Gardens Ltd 2016-08-22
  • Bookstory Limited 2016-07-06

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 18 August 2016

Latest update: 13 June 2023

Leon F.

Role: Director

Appointed: 18 August 2016

Latest update: 13 June 2023

Joan P.

Role: Secretary

Appointed: 18 August 2016

Latest update: 13 June 2023

People with significant control

Nigel H.
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdg Registrars Limited
Address: 41 Chalton Street, London, NW1 1JD, United Kingdom
Legal authority Private Limited Company
Legal form British
Notified on 6 July 2016
Ceased on 18 August 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts
Start Date For Period Covered By Report 06 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, December 2020
gazette
Free Download Download filing (1 page)

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