06363263 was dissolved on 2020-01-21.
06363263 was a private unlimited company that could have been found at 106A St Johns Hill, London, SW11 1SH. This company (formed on 2007-09-06) was run by 1 director and 1 secretary.
Director Tracy B. who was appointed on 28 November 2007.
Moving on to the secretaries, we can name:
Simon D. appointed on 28 November 2007.
According to the CH information, there was a name change on 2016-08-31 and their previous name was Hebden Properties.
06363263 Address / Contact
Office Address
106a St Johns Hill
Office Address2
London
Town
Post code
SW11 1SH
Country of origin
United Kingdom
Company Information / Profile
Registration Number
06363263
Date of Incorporation
Thu, 6th Sep 2007
Date of Dissolution
Tue, 21st Jan 2020
End of financial Year
30th September
Company age
13 years old
Next confirmation statement due date
Tue, 20th Sep 2016
Company staff
Simon D.
Position: Secretary
Appointed: 28 November 2007
Tracy B.
Position: Director
Appointed: 28 November 2007
C & P Secretaries Limited
Position: Corporate Secretary
Appointed: 06 September 2007
Resigned: 28 November 2007
C & P Registrars Limited
Position: Corporate Director
Appointed: 06 September 2007
Resigned: 28 November 2007
Company previous names
Hebden Properties
August 31, 2016
Company filings
Filing category
Address
Change of name
Gazette
Incorporation
Officers
Restoration
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, January 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 21st, January 2020
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 8th, October 2019
gazette
Free Download
(1 page)
CERTNM
Company name changed hebden propertiescertificate issued on 31/08/16
filed on: 31st, August 2016
change of name
Free Download
AC92
Restoration by order of the court
filed on: 31st, August 2016
restoration
Free Download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, June 2009
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 10th, March 2009
gazette
Free Download
(1 page)
288a
On Mon, 21st Jan 2008 New secretary appointed
filed on: 21st, January 2008
officers
Free Download
(2 pages)
288b
On Mon, 21st Jan 2008 Secretary resigned
filed on: 21st, January 2008
officers
Free Download
(1 page)
287
Registered office changed on 17/12/07 from: 4 aztec row berners road london N1 opw
filed on: 17th, December 2007
address
Free Download
(1 page)
288b
On Mon, 17th Dec 2007 Director resigned
filed on: 17th, December 2007
officers
Free Download
(1 page)
288a
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 6th, September 2007
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