Dissolved
Dissolved 2016-11-29
Company Information for WOODHOUSE ROAD LTD
BOREHAMWOOD, HERTFORDSHIRE, WD6,
|
Company Registration Number
08593161
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
WOODHOUSE ROAD LTD | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 08593161 | |
---|---|---|
Date formed | 2013-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-01-28 01:33:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODHOUSE ROAD CORP. | Madison | Active | Company formed on the 1972-06-06 | |
WOODHOUSE ROAD PROPERTY LTD | 1345 HIGH ROAD LONDON N20 9HR | Active - Proposal to Strike off | Company formed on the 2015-06-25 |
Officer | Role | Date Appointed |
---|---|---|
DOV REICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID REICHMANN |
Director | ||
DEWALD KOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY HOUSE EDGWARE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HANEVEIM LTD | Director | 2015-03-31 | CURRENT | 2005-09-09 | Active | |
BRANKSOME DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2004-07-02 | Dissolved 2016-11-29 | |
LEBANON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2011-08-03 | Dissolved 2016-11-29 | |
DERBY INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2006-07-19 | Dissolved 2016-11-29 | |
GROSVENOR FREEHOLDS LIMITED | Director | 2015-03-30 | CURRENT | 2006-06-27 | Active | |
ALTON ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2006-04-07 | Active | |
TUDOR COURT NW2 LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
FERNHURST GARDENS LTD | Director | 2015-03-30 | CURRENT | 2014-01-14 | Active | |
SOUTHVIEW HOUSE MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2003-04-02 | Active | |
RAVINE ROAD LIMITED | Director | 2015-03-30 | CURRENT | 2005-09-09 | Active | |
GLOUCESTER DEVELOPMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2002-07-16 | Active | |
42 CHURCHILL ROAD FREEHOLD LIMITED | Director | 2015-03-30 | CURRENT | 2011-09-12 | Active | |
LINGHAM STREET LIMITED | Director | 2015-03-30 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
WINDSOR STREET LTD | Director | 2015-03-30 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
HOMEGUARD PROPERTIES LIMITED | Director | 2005-10-12 | CURRENT | 1998-01-13 | Active | |
ERINASTAR LIMITED | Director | 2002-07-03 | CURRENT | 1976-01-02 | Active | |
COVERSEAL LIMITED | Director | 2001-09-21 | CURRENT | 2000-11-27 | Active | |
REICHMANN PROPERTIES LTD | Director | 1999-04-22 | CURRENT | 1998-04-22 | Active | |
NAVA 1 LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
SPARQUOTE LIMITED | Director | 1995-09-21 | CURRENT | 1982-10-27 | Active | |
LONDON TAXI PARTS LIMITED | Director | 1990-12-10 | CURRENT | 1988-08-11 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOV REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REICHMANN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2014 TO 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM UNIT 5 ELSTREE WAY ELSTREE GATE BOREHAMWOOD WD6 1JD ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085931610001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085931610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085931610003 | |
AR01 | 03/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEWALD KOCH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOODHOUSE ROAD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |