About

Registered Number: 05924772
Date of Incorporation: 05/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 6 months ago)
Registered Address: 11 Hatton Garden, 3rd Floor, London, EC1N 8AH,

 

42 St. Marys Crescent Ltd was founded on 05 September 2006 and are based in London, it's status is listed as "Dissolved". The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 June 2014
DS01 - Striking off application by a company 06 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 31 January 2011
AA01 - Change of accounting reference date 23 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 03 July 2008
395 - Particulars of a mortgage or charge 07 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
363a - Annual Return 03 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge 22 May 2008 Outstanding

N/A

Rent charge agreement 08 November 2006 Outstanding

N/A

Legal charge 08 November 2006 Outstanding

N/A

Debenture 08 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.