About

Registered Number: 05743943
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: 37 Birkbeck Road, Mill Hill, London, NW7 4BP

 

37 Birkbeck Road Ltd was registered on 15 March 2006 and are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Adam 17 October 2014 - 1
KRANTZ, Robert Harry 17 March 2006 22 November 2012 1
MARKS, David Simon 23 December 2012 16 December 2016 1
OCONNOR, Martina Louise 11 April 2006 17 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 14 December 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 08 April 2013
AP01 - Appointment of director 22 January 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 17 April 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 20 April 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
363s - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
AA - Annual Accounts 14 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
363s - Annual Return 01 May 2007
CERTNM - Change of name certificate 18 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.