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- 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED
59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED
COMPANY NUMBER
01785080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/01/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/1984
18/04/1984
RAMOFORD LIMITED
Previous Names
23/01/1984 18/04/1984 RAMOFORD LIMITED
LONDON
W1K 2QN
59 South Audley Street
London
W1K 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
13/08/2018 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2018 | Event: Iason Triantafyllidis (911273743) has left the board |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/1991 - 28/06/2005 (13 years and 11 months) Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/07/1991 - 05/06/2002 (10 years and 10 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
06/07/1991 - 01/04/2000 (8 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
06/07/1991 - 20/07/2005 (14years) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/04/2000 - 12/05/2005 (5 years and 1 months) Born in Dec 1929 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
27/11/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
13/08/2018 | Termination of appointment of director (TM01) |
|
officers |
07/12/2017 | Annual Accounts. (AA) |
|
accounts |
20/09/2017 | Confirmation Statement (CS01) |
|
other |
12/01/2017 | Annual Accounts. (AA) |
|
accounts |
03/10/2016 | Confirmation Statement (CS01) |
|
other |
22/12/2015 | Annual Accounts. (AA) |
|
accounts |
06/10/2015 | Annual Return (AR01) |
|
returns |
16/12/2014 | Annual Accounts. (AA) |
|
accounts |
12/09/2014 | Annual Return (AR01) |
|
returns |
07/01/2014 | Annual Accounts. (AA) |
|
accounts |
10/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
06/09/2013 | Annual Return (AR01) |
|
returns |
11/12/2012 | Annual Accounts. (AA) |
|
accounts |
21/08/2012 | Annual Return (AR01) |
|
returns |
12/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
12/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
20/12/2011 | Annual Accounts. (AA) |
|
accounts |
14/07/2011 | Change of director’s details (CH01) |
|
officers |
14/07/2011 | Change of director’s details (CH01) |
|
officers |
14/07/2011 | Annual Return (AR01) |
|
returns |
22/06/2011 | Change of registered office address (AD01) |
|
registeredAddress |
23/07/2010 | Annual Accounts. (AA) |
|
accounts |
22/07/2010 | Termination of appointment of secretary (TM02) |
|
officers |
22/07/2010 | Appointment of corporate secretary (AP04) |
|
officers |
15/07/2010 | Annual Return (AR01) |
|
returns |
06/01/2010 | Annual Accounts. (AA) |
|
accounts |
10/07/2009 | Annual Return. (363A) |
|
returns |
09/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/2008 | Annual Accounts. (AA) |
|
accounts |
11/08/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/07/2008 | Annual Return. (363A) |
|
returns |
07/11/2007 | Annual Accounts. (AA) |
|
accounts |
09/07/2007 | Annual Return. (363A) |
|
returns |
01/02/2007 | Annual Accounts. (AA) |
|
accounts |
22/08/2006 | Annual Return. (363A) |
|
returns |
17/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/2005 | Annual Accounts. (AA) |
|
accounts |
13/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/2005 | Annual Return. (363S) |
|
returns |
18/07/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2005 | Annual Accounts. (AA) |
|
accounts |
18/08/2004 | Annual Return. (363S) |
|
returns |
26/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2003 | Annual Accounts. (AA) |
|
accounts |
25/10/2003 | Annual Return. (363S) |
|
returns |
30/09/2002 | Annual Accounts. (AA) |
|
accounts |
12/08/2002 | Annual Return. (363S) |
|
returns |
15/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/03/2002 | Annual Accounts. (AA) |
|
accounts |
24/07/2001 | Annual Return. (363S) |
|
returns |
25/01/2001 | Annual Accounts. (AA) |
|
accounts |
08/08/2000 | Annual Return. (363S) |
|
returns |
08/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/2000 | Annual Accounts. (AA) |
|
accounts |
19/08/1999 | Annual Return. (363S) |
|
returns |
08/01/1999 | Annual Accounts. (AA) |
|
accounts |
10/08/1998 | Annual Return. (363S) |
|
returns |
21/01/1998 | Annual Accounts. (AA) |
|
accounts |
26/09/1997 | Annual Return. (363S) |
|
returns |
07/01/1997 | Annual Accounts. (AA) |
|
accounts |
08/10/1996 | Annual Return. (363S) |
|
returns |
20/12/1995 | Annual Accounts. (AA) |
|
accounts |
06/10/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
19/03/1986 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
23/01/1984 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2018 | Event: Iason Triantafyllidis (911273743) has left the board |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 12/09/2013 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 15/12/2012 | Event: New Accounts filed |
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