| Company Name | Misdent Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00793575 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1964(60 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hammond Sonnenthal |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1991(26 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 17 July 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Downhurst Court London NW4 1QT |
| Secretary Name | Helen Sonnenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(42 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 12 Fairview Court Linksway London NW4 1JS |
| Director Name | Miss Helen Sonnenthal |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(43 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 July 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 13 Fairview Court Linksway London NW4 1JS |
| Director Name | Lillian Betty Sonnenthal |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(26 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 23 November 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Downhurst Court London NW4 1QT |
| Secretary Name | Lillian Betty Sonnenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(26 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 12 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Downhurst Court London NW4 1QT |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,488 |
| Cash | £350,000 |
| Current Liabilities | £1,547 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 17 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 December 2010 | Termination of appointment of Lillian Sonnenthal as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Lillian Sonnenthal as a director (2 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Termination of appointment of Lillian Sonnenthal as a director (1 page) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Termination of appointment of Lillian Sonnenthal as a director (1 page) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Secretary resigned (1 page) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 January 2004 | Return made up to 03/01/04; full list of members (8 pages) |
| 15 January 2004 | Return made up to 03/01/04; full list of members (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 January 2003 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 17 January 2003 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 22 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 24 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 31 January 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 17 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |