Active - Proposal to Strike off
Company Information for WEMBLEY BUSINESS CENTRES LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WEMBLEY BUSINESS CENTRES LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in N3 | |
Company Number | 03927594 | |
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Company ID Number | 03927594 | |
Date formed | 2000-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-07 15:21:27 |
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Officer | Role | Date Appointed |
---|---|---|
HAROLD JOHN SORSKY |
||
ELLIOTT RICHARD SORSKY |
||
HAROLD JOHN SORSKY |
||
MICHAEL PAUL SORSKY |
||
RICHARD KEITH SORSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL HARRIS |
Director | ||
ROY GRAINGER WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPW DIRECTORS LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
SPW SECRETARIES LIMITED | Company Secretary | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Company Secretary | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
PASSAGE LONDON LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
JVT WHOLESALERS LTD | Director | 2015-11-13 | CURRENT | 2010-08-11 | Dissolved 2016-11-22 | |
LONDON OFFICE CENTRES LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-08-01 | |
SHERM (MAIDSTONE) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-01-31 | |
TLCL LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-08-01 | |
SLB (FREDERICK) LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SHERM INVESTMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
TLC PROPERTY TRADING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
SHERM CAPITAL FINANCE LTD | Director | 2014-01-02 | CURRENT | 2013-08-05 | Active | |
KENTON BUSINESS CENTRES 8 LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
DAVENTRY LONDON LTD | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
KENTON BUSINESS CENTRES LONDON LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
BUCKINGHAM LAND LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-10-22 | |
RCS 2010 LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-11-28 | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SHERM LALL BRAY LTD | Director | 2001-04-13 | CURRENT | 2001-04-13 | Dissolved 2017-07-25 | |
KENTON BUSINESS CENTRES LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active | |
BOUVERIE PROPERTIES LIMITED | Director | 2018-04-13 | CURRENT | 2017-05-08 | Active | |
CHERITON DEVELOPMENTS LTD | Director | 2018-04-13 | CURRENT | 2016-12-15 | Active | |
OAK LODGE NW3 LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
HAMPSTEAD (ASHLEY COURT) MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1974-05-23 | Active | |
ASHLEY COURT (HAMPSTEAD) LIMITED | Director | 2014-10-17 | CURRENT | 2008-10-30 | Active | |
SPW GLOBAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
TLC PROPERTY TRADING LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HJS CONSULTANCY (UK) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SHERM CAPITAL FINANCE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
SPW EDUCATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2015-07-28 | |
OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
STREETS SPW PLC | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
SPW SOURCING LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-02-02 | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SPW FINANCIAL SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
SPW DIRECTORS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
MATRICE INVESTMENTS LIMITED | Director | 2004-02-24 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
SPW SECRETARIES LIMITED | Director | 2000-09-14 | CURRENT | 2000-09-14 | Active | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active | |
ABBEYPARK PROPERTIES LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-29 | Active - Proposal to Strike off | |
REGENTS PARK ROAD MANAGEMENT CO. LIMITED | Director | 1992-12-31 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
HARBER DISPLAY LIMITED | Director | 1992-12-29 | CURRENT | 1978-12-08 | Dissolved 2014-05-18 | |
SHERM CAPITAL FINANCE LTD | Director | 2014-01-02 | CURRENT | 2013-08-05 | Active | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
TRAVEL ETC. LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Liquidation | |
EXECUTIVE TRAVEL CENTRE LIMITED | Director | 1996-07-03 | CURRENT | 1996-07-03 | Dissolved 2013-08-13 | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active | |
SHERM CAPITAL FINANCE LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
ONLY COMPANY DEBT LIMITED | Director | 2008-09-08 | CURRENT | 1999-06-25 | Active | |
SHERM GR LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
MONEY ADVICE DIRECT LIMITED | Director | 1997-02-11 | CURRENT | 1996-09-05 | Active | |
SHERM PROPERTIES LIMITED | Director | 1996-04-15 | CURRENT | 1996-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/18 TO 30/04/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL SORSKY | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SORSKY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elliott Richard Sorsky on 2010-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN SORSKY / 01/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 16/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD JOHN SORSKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN SORSKY / 01/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAROLD SORSKY / 03/03/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
363a | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/00--------- £ SI 500@1=500 £ IC 500/1000 | |
88(2)R | AD 26/04/00--------- £ SI 499@1=499 £ IC 1/500 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 26/04/00 | |
WRES01 | ADOPTARTICLES26/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | DUNBAR BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMBLEY BUSINESS CENTRES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RTC EDUCATION LTD | 2011-07-27 | Outstanding |
We have found 1 mortgage charges which are owed to WEMBLEY BUSINESS CENTRES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WEMBLEY BUSINESS CENTRES LIMITED 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. |