| Company Name | Associated London Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281946 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edward Shirazi |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Apartment 32 22 Levin Street Hertzelia 46781 Israel |
| Secretary Name | Mrs Karen Deborah Moujahid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Halford Road Ickenham Uxbridge Middlesex UB10 8QA |
| Director Name | Mark Rhodes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | 146 Great Portland Street London W1W 6QB |
| Secretary Name | Mr Philip James Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vale Close London W9 1RR |
| Secretary Name | Ingrid Hankins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(5 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 14 Park View London W3 0PT |
Location
| Registered Address | 7-8 Bathurst Street London W2 2SD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £303,754 |
| Net Worth | £1,507,163 |
| Current Liabilities | £1,382,837 |
Accounts
| Latest Accounts | 30 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Application for striking-off (1 page) |
| 8 September 2002 | Accounts made up to 30 March 2002 (11 pages) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 10 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 9 July 2001 | Accounting reference date extended from 30/09/01 to 30/03/02 (1 page) |
| 20 March 2001 | Accounts made up to 30 September 2000 (11 pages) |
| 3 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 10 November 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 19 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 12 April 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 5 January 1999 | Directorships-e shirazi (1 page) |
| 31 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
| 2 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 12 December 1997 | Return made up to 23/12/97; no change of members (4 pages) |
| 3 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 12 December 1996 | Return made up to 23/12/96; no change of members (4 pages) |
| 29 March 1996 | Accounts made up to 31 December 1995 (7 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Accounts made up to 31 December 1994 (7 pages) |