| Company Name | Postglow Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02121869 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anna Nelson-Roberts |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 December 2012) |
| Role | Secretary |
| Correspondence Address | Claydene House Cowden Kent TN8 7HF |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1996(9 years, 7 months after company formation) |
| Appointment Duration | 16 years (closed 04 December 2012) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Cyril Foux |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Flat B 6 Arlington Street London SW1A 1RE |
| Director Name | Ian Leigh Foux |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 02 June 2008) |
| Role | Company Director |
| Correspondence Address | 11 Hamelech Yehoshafat Herzlia Pituach 46701 Israel |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1996) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 28 January 2010 (1 page) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Director appointed anna nelson-roberts (1 page) |
| 1 September 2008 | Director appointed anna nelson-roberts (1 page) |
| 29 August 2008 | Appointment Terminated Director ian foux (1 page) |
| 29 August 2008 | Appointment terminated director ian foux (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 January 2003 | New director appointed (3 pages) |
| 8 January 2003 | New director appointed (3 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Director's particulars changed (1 page) |
| 3 August 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 15 January 2001 | Secretary's particulars changed (1 page) |
| 15 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 January 2001 | Secretary's particulars changed (1 page) |
| 15 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 8 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 8 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 March 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 28 March 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 2 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 18 January 1996 | Director's particulars changed (1 page) |
| 18 January 1996 | Director's particulars changed (1 page) |