Corby Town Centre Management Limited in LONDON

Corby Town Centre Management Limited LONDON

Corby Town Centre Management Limited was officially closed on 2017-04-17. Corby Town Centre Management was a private limited company that was located at 15 Sloane Square, London, SW1W 8ER, ENGLAND. The company (officially started on 2012-10-25) was run by 2 directors and 1 secretary.
Director Hugo B. who was appointed on 16 March 2015.
Director Robert S. who was appointed on 16 March 2015.
Moving on to the secretaries, we can name: Justin B. appointed on 16 March 2015.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2015-03-24, their previous name was Helical (corby) Management. There is a second name change mentioned: previous name was MM&S (5738) performed on 2013-05-09. 2014-10-25 is the date of the most recent annual return.

Corby Town Centre Management Limited Address / Contact

Office Address	15 Sloane Square
Town	London
Post code	SW1W 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08269132
Date of Incorporation	Thu, 25th Oct 2012
Date of Dissolution	Mon, 17th Apr 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	5 years old
Account next due date	Thu, 31st Dec 2015
Account last made up date	Mon, 31st Mar 2014
Next confirmation statement due date	Wed, 8th Nov 2017
Return last made up date	Sat, 25th Oct 2014

Company staff

Hugo B.

Position: Director

Appointed: 16 March 2015

Justin B.

Position: Secretary

Appointed: 16 March 2015

Position: Corporate Director

Appointed: 25 October 2012

Resigned: 10 May 2013

Company previous names

Helical (corby) Management	March 24, 2015
MM&S (5738)	May 9, 2013

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, April 2017	gazette	Free Download (1 page)
AD01	Change of registered address from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom on 2015/06/02 to 15 Sloane Square London SW1W 8ER filed on: 2nd, June 2015	address	Free Download (1 page)
AD01	Change of registered address from 5 Hanover Square London W1S 1HQ on 2015/04/13 to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT filed on: 13th, April 2015	address	Free Download (1 page)
CH03	On 2015/04/10 secretary's details were changed filed on: 13th, April 2015	officers	Free Download (1 page)
AP03	On 2015/03/16, company appointed a new person to the position of a secretary filed on: 10th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/16 filed on: 10th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/16. filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/16. filed on: 10th, April 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, April 2015	auditors	Free Download (1 page)
CERTNM	Company name changed helical (corby) management LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 27th, October 2014	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/08/26 filed on: 27th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from 11-15 Farm Street London W1J 5RS on 2014/08/28 to 5 Hanover Square London W1S 1HQ filed on: 28th, August 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2013	resolution	Free Download (50 pages)
CH01	On 2013/10/22 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/25 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/25 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 28th, October 2013	annual return	Free Download (5 pages)
CH01	On 2013/10/25 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/25 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
SH01	346.00 GBP is the capital in company's statement on 2013/06/19 filed on: 3rd, July 2013	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, May 2013	incorporation	Free Download (50 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/13 filed on: 13th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
AP04	On 2013/05/10, company appointed a new person to the position of a secretary filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/10 filed on: 10th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/10 filed on: 10th, May 2013	officers	Free Download (1 page)
SH01	345.00 GBP is the capital in company's statement on 2013/05/10 filed on: 10th, May 2013	capital	Free Download (3 pages)
AD01	Change of registered office on 2013/05/10 from One London Wall London EC2Y 5AB filed on: 10th, May 2013	address	Free Download (1 page)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 10th, May 2013	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 9th, May 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (5738) LIMITEDcertificate issued on 09/05/13 filed on: 9th, May 2013	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/05 filed on: 5th, April 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2012	incorporation	Free Download (44 pages)

Corby Town Centre Management Limited LONDON

Corby Town Centre Management Limited Address / Contact

Company Information / Profile

Company staff

Hugo B.

Justin B.

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