39 CORNWALL GARDENS (FREEHOLD) LTD

Dissolved on 13 Feb 2015

Address

39 CORNWALL GARDENS (FREEHOLD) LTD
32-33 WATLING STREET
CANTERBURY
KENT
CT1 2AN
(65 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
04000738
Incorporation Date:
24 May 2000
Dissolution Date:
13 Feb 2015
Dissolved after 14 Years
Financial Year End:
31 May
For period ending:
31 May 2013
Filed on:
4 Nov 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2013
Filed on:
19 Jul 2013
Purchase latest return for £4.99

Information correct as of: 18 Feb 2015 - Check for updates

Map


Notices published in the Gazette

30 Sep 2014

39 CORNWALL GARDENS (FREEHOLD) LIMITED (Company Number 04000738 ) Registered office: 32-33 Watling Street, Canterbury, Kent, CT1 2AN Principal trading address: (Formerly) Flat 3, 39 Cornwall Gardens, London, SW7 4AA Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above Company will be held at the offices of August Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN on 31 October 2014 at 10.00 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidator’s remuneration be increased to £5,000 plus disbursements and VAT; That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator is authorised to destroy any of the Company’s books, accounts and documents in his possession 12 months after the dissolution of the Company; and that the Liquidator receives his release. A proxy form is available which, to enable a member to vote, must be lodged at the Liquidator’s office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore 01227 643049) not later than 12.00 noon on 2 October 2014. The proxy form may be posted or sent by fax to 01227 643047. Date of appointment: 10 January 2014. Office Holder details: Andrew James Hawksworth, (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN Andrew Hawksworth, Liquidator 24 September 2014

Recently Filed Documents - 48 available


Directors and Secretaries

Anne Buckens
24 May 2000 ⇒ Company Dissolved / Closed Director
Annick Desmecht
13 Oct 2008 ⇒ Company Dissolved / Closed Company Secretary
25 Jun 2006 ⇒ Company Dissolved / Closed Director

Previous Addresses

ANNICK DESMECHT CORNWALL GARDENS 33 FLAT 3
LONDON
SW7 1AA

38 PORCHESTER TERRACE
LONDON
W2 3TP

39 C/O ANNICK DESMECHT
CORNWALL GARDENS 39 FLAT 3
LONDON
SW7 4AA
UNITED KINGDOM
Changed 17 Jan 2014

C/O ANNE BUCKERS
38 PORCHESTER TERRACE
LONDON
W2 3TP
Changed 21 Jul 2006

1346 HIGH ROAD
LONDON
N20 9HJ
Changed 28 Sep 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.39cornwallgardens.co.uk
www.threeninecornwallgardens.co.uk
www.39cornwallgardens.com
www.threeninecornwallgardens.com
www.threeninecornwallgardens.one
www.39cornwallgardens.one
www.39cornwallgardens.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Nov 2013 6
31 May 2012 20 Aug 2012 3
31 May 2011 1 Mar 2012 10
31 May 2010 26 Oct 2010 5
31 May 2009 22 Feb 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
48 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 6 times in the last few years