About

Registered Number: 07692181
Date of Incorporation: 04/07/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Catherine Mews Developments Ltd was registered on 04 July 2011 and has its registered office in London. The current directors of the organisation are listed as Blackmore, Mette, Massos, Christina Anna, Skok, John Mirko, Wozniczka, Malgorzata Anna in the Companies House registry. We do not know the number of employees at Catherine Mews Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mette 07 June 2017 10 January 2019 1
MASSOS, Christina Anna 07 June 2017 10 January 2019 1
SKOK, John Mirko 19 May 2014 07 June 2017 1
WOZNICZKA, Malgorzata Anna 28 September 2011 19 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
AD01 - Change of registered office address 25 February 2019
TM02 - Termination of appointment of secretary 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 11 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2018
DS01 - Striking off application by a company 25 June 2018
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 03 July 2017
AP03 - Appointment of secretary 20 June 2017
AP03 - Appointment of secretary 20 June 2017
TM02 - Termination of appointment of secretary 20 June 2017
CS01 - N/A 06 September 2016
CH01 - Change of particulars for director 02 September 2016
CH03 - Change of particulars for secretary 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2016
AA - Annual Accounts 01 July 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA01 - Change of accounting reference date 29 June 2015
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 17 July 2014
AP03 - Appointment of secretary 17 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AA - Annual Accounts 22 April 2014
MR01 - N/A 27 February 2014
AR01 - Annual Return 12 September 2013
MR01 - N/A 06 July 2013
AA - Annual Accounts 13 May 2013
AA01 - Change of accounting reference date 28 March 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
AR01 - Annual Return 17 September 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
MG01 - Particulars of a mortgage or charge 10 December 2011
AP01 - Appointment of director 21 October 2011
TM01 - Termination of appointment of director 28 September 2011
AP03 - Appointment of secretary 28 September 2011
AP01 - Appointment of director 07 July 2011
NEWINC - New incorporation documents 04 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2014 Outstanding

N/A

A registered charge 05 July 2013 Fully Satisfied

N/A

Charge over building contract 22 November 2012 Fully Satisfied

N/A

Charge over building contract 16 May 2012 Fully Satisfied

N/A

Debenture 16 May 2012 Outstanding

N/A

Debenture 01 December 2011 Fully Satisfied

N/A

Legal mortgage 01 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.