| Company Name | WIEN Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01384188 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1978(45 years, 8 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Allan Joseph Wien |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Newlands Avenue Radlett Hertfordshire WD7 8EL |
| Director Name | Mrs Vivienne Ellen Wien |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Newlands Avenue Radlett Hertfordshire WD7 8EL |
| Secretary Name | Mr Stephen Michael Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 2-2 Briardale Gardens Hampstead London NW3 7PP |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 January 2000 | Application for striking-off (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 1 July 1999 | Auditor's resignation (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 01/01/99; no change of members (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 21 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 22 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |