Company NameRealploy Limited
DirectorsPrabhudas Damodar Kotecha and Vinodkant Dayalbhai Vadera
Company StatusDissolved
Company Number02246471
CategoryPrivate Limited Company
Incorporation Date20 April 1988(35 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Prabhudas Damodar Kotecha
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCo Director
Correspondence Address6 White Craig Close
Hatch End
Pinner
Middlesex
HA5 4AQ
Director NameVinodkant Dayalbhai Vadera
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCo Director
Correspondence AddressLa Chanaie Kewferry Drive
Northwood
Middlesex
HA6 2NU
Secretary NameDilip Kalidas Kotecha
NationalityBritish
StatusCurrent
Appointed31 December 1993(5 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address10 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Secretary NameMrs Amarjit Kaur Sidhu
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration9 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressBeechwood Brampton Grove
Kenton
Harrow
Middlesex
HA3 8LD

Location

Registered AddressMorison Stoneham & Co
Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,009,268
Cash£1,971
Current Liabilities£2,549,436

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

2 May 2004Dissolved (1 page)
3 March 2004Receiver's abstract of receipts and payments (3 pages)
17 February 2004Receiver's abstract of receipts and payments (3 pages)
17 February 2004Receiver's abstract of receipts and payments (3 pages)
17 February 2004Receiver's abstract of receipts and payments (3 pages)
5 February 2004Liquidators statement of receipts and payments (5 pages)
2 February 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2003Liquidators statement of receipts and payments (5 pages)
5 March 2003Liquidators statement of receipts and payments (6 pages)
2 September 2002Liquidators statement of receipts and payments (6 pages)
28 February 2002Liquidators statement of receipts and payments (6 pages)
9 October 2001Liquidators statement of receipts and payments (6 pages)
6 April 2001Liquidators statement of receipts and payments (5 pages)
14 June 2000Administrative Receiver's report (4 pages)
20 March 2000Appointment of receiver/manager (2 pages)
20 March 2000Appointment of receiver/manager (2 pages)
2 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 March 2000Statement of affairs (5 pages)
2 March 2000Appointment of a voluntary liquidator (1 page)
11 February 2000Registered office changed on 11/02/00 from: 1ST floor, signal house 16 lyon road harrow middlesex HA1 2AG (1 page)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
20 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
19 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)