Company NameLondon Apartments Limited
Company StatusDissolved
Company Number02046776
CategoryPrivate Limited Company
Incorporation Date14 August 1986(37 years, 8 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr David Stockman
NationalityBritish
StatusClosed
Appointed21 October 1996(10 years, 2 months after company formation)
Appointment Duration6 years (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Bridge Lane
London
NW11 0EL
Director NameCaron Stockman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2000(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address24 Ivinghoe Road
Bushey
Hertfordshire
WD23 4SW
Director NameJacques Schinazi
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed16 May 1992(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 16 May 1993)
RoleCompany Director
Correspondence Address21 Hillside
London
N8 8DN
Director NameLaurence Stockman
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(5 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 June 1998)
RoleCompany Director
Correspondence Address24 Ivinghoe Road
Bushey Heath
Watford
Hertfordshire
WD2 3SW
Secretary NameJacques Schinazi
NationalityItalian
StatusResigned
Appointed16 May 1992(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 16 May 1993)
RoleCompany Director
Correspondence Address21 Hillside
London
N8 8DN
Secretary NameHoward Harris
NationalityBritish
StatusResigned
Appointed16 May 1993(6 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 October 1996)
RoleCompany Director
Correspondence Address13 Swan Drive
Colindale
London
NW9 5DE
Director NameFrances Harris
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(11 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2000)
RoleCompany Director
Correspondence Address46 Newcombe Park
Mill Hill
London
NW7 3QL

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,453
Current Liabilities£12,453

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
20 June 2002Application for striking-off (1 page)
30 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
14 May 2001Return made up to 06/05/01; full list of members (7 pages)
28 June 2000Full accounts made up to 30 November 1999 (8 pages)
23 May 2000Return made up to 06/05/00; full list of members (7 pages)
28 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
22 October 1999Full accounts made up to 30 November 1998 (8 pages)
26 May 1999Return made up to 06/05/99; full list of members (6 pages)
16 September 1998Full accounts made up to 30 November 1997 (8 pages)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
18 May 1998Return made up to 06/05/98; full list of members (6 pages)
17 September 1997Full accounts made up to 30 November 1996 (8 pages)
16 May 1997Return made up to 06/05/97; no change of members (4 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed (2 pages)
30 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
21 May 1996Return made up to 06/05/96; no change of members (4 pages)
21 September 1995Full accounts made up to 30 November 1994 (8 pages)
17 May 1995Return made up to 06/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)