113 Regents Park Road (Topco) No.1 Limited was formally closed on 2017-12-28.
113 Regents Park Road (topco) No.1 was a private limited company that could have been found at 30 Finsbury Square, London, EC2P 2YU. This company (formally started on 2016-04-21).
113 Regents Park Road (topco) No.1 Limited Address / Contact
Office Address
30 Finsbury Square
Town
London
Post code
EC2P 2YU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10138064
Date of Incorporation
Thu, 21st Apr 2016
Date of Dissolution
Thu, 28th Dec 2017
End of financial Year
30th April
Company age
one year old
Account next due date
Sun, 21st Jan 2018
Next confirmation statement due date
Mon, 4th May 2020
Company staff
Stephen M.
Position: Director
Appointed: 29 April 2016
Resigned: 30 November 2016
Michael S.
Position: Director
Appointed: 25 April 2016
Resigned: 30 November 2016
James K.
Position: Director
Appointed: 21 April 2016
Resigned: 16 November 2016
Company filings
Filing category
Address
Capital
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, December 2017
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 28th, December 2017
gazette
Free Download
(1 page)
TM01
Director's appointment terminated on 30th November 2016
filed on: 30th, November 2016
officers
Free Download
(1 page)
TM01
Director's appointment terminated on 30th November 2016
filed on: 30th, November 2016
officers
Free Download
(1 page)
AD01
Change of registered address from 28 Bolton Street London W1J 8BP England on 29th November 2016 to 30 Finsbury Square London EC2P 2YU
filed on: 29th, November 2016
address
Free Download
(2 pages)
TM01
Director's appointment terminated on 16th November 2016
filed on: 16th, November 2016
officers
Free Download
(1 page)
AD01
Change of registered address from 113 Regents Park Road London NW1 8UR United Kingdom on 28th July 2016 to 28 Bolton Street London W1J 8BP
filed on: 28th, July 2016
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2016
resolution
Free Download
(24 pages)
SH01
Statement of Capital on 29th April 2016: 22071.47 GBP
filed on: 10th, May 2016
capital
Free Download
(3 pages)
SH01
Statement of Capital on 29th April 2016: 22071.47 GBP
filed on: 10th, May 2016
capital
Free Download
(3 pages)
AP01
New director was appointed on 29th April 2016
filed on: 29th, April 2016
officers
Free Download
(2 pages)
AP01
New director was appointed on 25th April 2016
filed on: 25th, April 2016
officers
Free Download
(2 pages)
AP01
New director was appointed on 25th April 2016
filed on: 25th, April 2016
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