About

Registered Number: 07542955
Date of Incorporation: 25/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2016 (8 years and 2 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Established in 2011, 49 St Peters Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this organisation 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 - Second notification of strike-off action in London Gazette 24 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 24 November 2015
4.68 - Liquidator's statement of receipts and payments 04 November 2014
AD01 - Change of registered office address 04 October 2013
RESOLUTIONS - N/A 03 October 2013
RESOLUTIONS - N/A 03 October 2013
4.20 - N/A 03 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AD01 - Change of registered office address 30 August 2013
AA - Annual Accounts 31 May 2013
AD01 - Change of registered office address 20 May 2013
AD01 - Change of registered office address 15 May 2013
AR01 - Annual Return 05 March 2013
SH01 - Return of Allotment of shares 13 June 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 30 May 2012
AA01 - Change of accounting reference date 29 February 2012
MG01 - Particulars of a mortgage or charge 02 September 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 01 March 2011
NEWINC - New incorporation documents 25 February 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.