Gazebo Properties Limited

Company Name	Gazebo Properties Limited
Company Status	Dissolved
Company Number	02330795
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(3 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2000(11 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Howard Alan Pearlman
Nationality	British
Status	Closed
Appointed	31 August 2010(21 years, 8 months after company formation)
Appointment Duration	5 years (closed 15 September 2015)
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Structadene LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
20 May 2015	Application to strike the company off the register (3 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Howard Alan Pearlman on 17 April 2015 (1 page)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2015	Memorandum and Articles of Association (14 pages)
31 March 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 322,268 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 September 2010	Appointment of Howard Alan Pearlman as a secretary (3 pages)
21 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a director (1 page)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
25 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 March 2009	Return made up to 15/02/09; full list of members (4 pages)
15 March 2008	Return made up to 15/02/08; full list of members (4 pages)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 March 2007	Return made up to 15/02/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 February 2006	Return made up to 15/02/06; full list of members (2 pages)
8 March 2005	Return made up to 15/02/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 February 2004	Return made up to 15/02/04; full list of members (2 pages)
19 February 2003	Return made up to 15/02/03; full list of members (6 pages)
16 November 2002	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
25 October 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Director's particulars changed (1 page)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 February 2002	Return made up to 15/02/02; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 March 2001	Return made up to 15/02/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
16 May 2000	New director appointed (3 pages)
5 April 2000	Return made up to 15/02/00; full list of members (6 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
29 March 1999	Return made up to 15/02/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (5 pages)
22 April 1998	Return made up to 15/02/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (5 pages)
3 March 1997	Return made up to 15/02/97; full list of members (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (5 pages)
17 May 1996	Return made up to 15/02/96; full list of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (6 pages)
7 March 1995	Return made up to 15/02/95; full list of members (12 pages)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1988	Incorporation (15 pages)

Gazebo Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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