| Company Name | Sevan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003615 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rezvan Halil |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 May 2004) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beechwood Drive Cobham Surrey KT11 2DX |
| Director Name | Mr Huseyin Halil Semavi |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 May 2004) |
| Role | Restaurateur |
| Correspondence Address | 8 The Glebe Worcester Park Surrey KT4 7PF |
| Secretary Name | Mr Rezvan Halil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beechwood Drive Cobham Surrey KT11 2DX |
Location
| Registered Address | 1 Nine Elms Lane Vauxhall London SW8 5NQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 17 December 2003 | Application for striking-off (1 page) |
| 13 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 6 February 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 10 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 2 brooks court cringle street london SW8 5BX (1 page) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 29 September 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 28 June 1999 | Resolutions
|
| 25 November 1998 | Auditor's resignation (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 15 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 19 December 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 1 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 21 May 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 22 January 1997 | Return made up to 27/09/96; full list of members (6 pages) |
| 12 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 October 1995 | Return made up to 27/09/95; no change of members
|
| 11 May 1995 | Particulars of mortgage/charge (4 pages) |