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23 CORK STREET LTD

Learn more about 23 CORK STREET LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CORK STREET, LONDON, W1S 3NJ

23 CORK STREET LTD on the map

Company type: Private Limited Company
Company number: 00623602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.19
dissolution date: 2016.03.01
last member list: 2014.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company 23 CORK STREET LTD was a Private Limited Company, registration number 00623602, established in United Kingdom on the 19. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. Previous names of this company were: TRYON GALLERY LIMITED(THE). The company used to be located at 23 CORK STREET, LONDON, W1S 3NJ. Business of the company 23 CORK STREET LTD by SIC and NACE code was "99999 - Dormant Company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.03.01. The latest accounts are filed up to 2014.02.28. The latest annual return was filed up to 2014.09.21. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 3400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.26
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.11.14
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED MR JON GARY SNELL
Form type: AP01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKHAIL ZAITSEV
Form type: TM01
Date: 2012.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MIKHAIL ZAITSEV
Form type: TM02
Date: 2012.07.13
£2.95
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APPOINTMENT OF DIRECTOR 15/03/2012
Form type: RES13
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2011.01.17
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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SECRETARY APPOINTED MR MIKHAIL ZAITSEV
Form type: AP03
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MIKHAIL ZAITSEV
Form type: AP01
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 41 CORNMARKET STREET, OXFORD, OX1 3HA, UNITED KINGDOM
Form type: AD01
Date: 2010.03.23
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COMPANY NAME CHANGED TRYON GALLERY LIMITED(THE), CERTIFICATE ISSUED ON 28/01/10
Form type: CERTNM
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES15
Document description: CHANGE OF NAME 12/01/2010
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APPOINTMENT TERMINATED, DIRECTOR TRYON AND SWANN GALLERY LIMITED
Form type: TM01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SWANN
Form type: TM01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SWANN
Form type: TM02
Date: 2010.01.22
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.21
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRYON AND SWANN GALLERY LIMITED / 01/01/2009
Form type: 288c
Date: 2009.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, SUMMERLEAZE FARM, EAST KNOYLE, SALISBURY, WILTSHIRE, SP3 6BY
Form type: 287
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, 23-24 CORK STREET, LONDON, W1X 1HB
Form type: 287
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.01
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20

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Company directors and board members:

JON GARY SNELL (dissolve)
Director, INVESTOR, 2012.07.13 - 2016.03.01
23 CORK STREET , LONDON
W1S 3NJ
CLAUDE DE POMEROY BERRY (dissolve)
Secretary, ART DEALER, 1991.09.21 - 1997.06.30
MILL FARM CADELEIGH , TIVERTON
EX16 8HJ, DEVON
CLAIRE SWANN (dissolve)
Secretary, 2001.09.02 - 2010.01.12
SUMMERLEAZE FARM EAST KNOYLE , SALISBURY
SP3 6BY
WAF SECRETARIES LIMITED (dissolve)
Secretary, 1997.06.30 - 2001.09.01
3 ST MARY STREET , CHIPPENHAM
SN15 3JL, WILTSHIRE
MIKHAIL ZAITSEV (dissolve)
Secretary, 2010.08.09 - 2012.07.13
23 CORK STREET , LONDON
W1S 3NJ
CLAUDE DE POMEROY BERRY (dissolve)
Director, ART DEALER, 1991.09.21 - 1997.06.30
MILL FARM CADELEIGH , TIVERTON
EX16 8HJ, DEVON
DAVID EDWARD HUGH BIGHAM (dissolve)
Director, ART DEALER, 1991.09.21 - 1997.06.30
HURSTON PLACE , PULBOROUGH
RH20 2EW, WEST SUSSEX
BRIAN DEREK MACDONALD BOOTH (dissolve)
Director, ART DEALER, 1991.09.21 - 1992.12.31
FONTHILL LODGE TISBURY , SALISBURY
SP3 6PX, WILTSHIRE
OLIVER CHARLES SCOTT SWANN (dissolve)
Director, ART DEALER, 1997.05.21 - 2010.01.12
SUMMERLEAZE FARM EAST KNOYLE , SALISBURY
SP3 6BY, WILTSHIRE
ANTHONY GEORGE MERRIK TRYON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.06.30
THE MANOR HOUSE GREAT DURNFORD , SALISBURY
SP4 6BB, WILTSHIRE
AYLMER DOUGLAS TRYON (dissolve)
Director, ART DEALER, 1991.09.21 - 1996.01.25
KINGFISHER MILL GREAT DURNFORD , SALISBURY
SP4 6AY, WILTSHIRE
TRYON AND SWANN GALLERY LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 2010.01.12
41 CORNMARKET STREET , OXFORD
OX1 3HA, OXFORDSHIRE
MIKHAIL ZAITSEV (dissolve)
Director, BUSINESSMAN, 2010.08.09 - 2012.07.13
23 CORK STREET , LONDON
W1S 3NJ
Date 2014.02.28
Debtors £ 3,400
Shareholder Funds £ 3,400
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 3,400
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted £ 3,400

Companies near to 23 CORK STREET LTD

Information about the Private Limited Company 23 CORK STREET LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data