About

Registered Number: 05183268
Date of Incorporation: 19/07/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 5 months ago)
Registered Address: 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL

 

The London Cellar Conversion Company Ltd was registered on 19 July 2004 and are based in Moor Park, it's status at Companies House is "Dissolved". We don't currently know the number of employees at The London Cellar Conversion Company Ltd. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUCHAMP, Edward 19 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCCABE, John 19 July 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 09 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 02 August 2005
MEM/ARTS - N/A 01 August 2005
CERTNM - Change of name certificate 27 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.