| Company Name | Main Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342690 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1989(35 years, 3 months ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Edward Lewis Isaacs |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 9-13 Cursitor Street London EC4A 1LL |
| Secretary Name | Ms Debra Frazer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 12 March 2015) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 9-13 Cursitor Street London EC4A 1LL |
| Secretary Name | Catherine McGuinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 151 Greenvale Road Eltham London SE9 1PG |
Location
| Registered Address | 2nd Floor 9-13 Cursitor Street London EC4A 1LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Edward Lewis Isaacs 99.90% Ordinary |
|---|---|
| 1 at £1 | Ms Catherine Mcguinness 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,183 |
| Current Liabilities | £108,803 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 14 July 2014 | Registered office address changed from 2nd Floor 9-13 Cursitor Street London EC4A 1LL England on 14 July 2014 (1 page) |
| 13 July 2014 | Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 13 July 2014 (1 page) |
| 2 October 2013 | Order of court to wind up (2 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Mr Edward Lewis Isaacs on 31 July 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Debra Frazer on 31 July 2011 (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/07; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/06; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/08; full list of members (3 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 13-14 dean street london W1D 3RS (1 page) |
| 26 March 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page) |
| 7 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 November 2003 | Return made up to 31/07/03; full list of members
|
| 25 November 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 November 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 December 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 31/07/97; full list of members (6 pages) |
| 9 July 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 April 1997 | Return made up to 31/07/96; no change of members
|
| 17 April 1997 | Return made up to 31/07/95; no change of members (4 pages) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 11 August 1996 | Secretary resigned (1 page) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 2 December 1993 | Director's particulars changed (2 pages) |
| 15 February 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 February 1989 | Incorporation (15 pages) |