Merchant Property Developments Limited

Company Name	Merchant Property Developments Limited
Company Status	Dissolved
Company Number	02370981
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Nigel Jeremy Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a View Road London N6 4DJ

Secretary Name	Sandra Sheinman
Nationality	British
Status	Closed
Appointed	05 February 2004(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	1a View Road London N6 4DJ

Director Name	Mrs Carlotta Wendy Sheinman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 1995)
Role	Administrator
Correspondence Address	2 Bishops Avenue London N2 0AN

Director Name	Mr Ian Isaac Shiner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 North Square London NW11 7AB

Secretary Name	Mr David Nigel Jeremy Sheinman
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1a View Road London N6 4DJ

Director Name	Global Property Holdings Inc (Corporation)
Status	Resigned
Appointed	25 November 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1997)
Correspondence Address	PO Box 3186 Road Town Tortola Foreign

Location

Registered Address	6 Torriano Mews London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£417,908
Cash	£852
Current Liabilities	£427,684

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 April 2008	Application for striking-off (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 July 2007	Return made up to 02/07/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006	Return made up to 02/07/06; full list of members (2 pages)
30 September 2005	Return made up to 02/07/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 September 2004	Return made up to 02/07/04; full list of members (6 pages)
25 March 2004	Secretary's particulars changed (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 September 2003	Auditor's resignation (1 page)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 July 2001	Return made up to 02/07/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Nc inc already adjusted 21/07/00 (1 page)
18 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
25 June 1999	Return made up to 02/07/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
19 September 1997	Return made up to 02/07/97; change of members (6 pages)
20 July 1997	Director resigned (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (11 pages)
11 October 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
8 December 1995	Registered office changed on 08/12/95 from: 329-33 latimer road, london, W1O 6QZ (1 page)
8 December 1995	Director resigned (2 pages)
17 July 1995	Return made up to 02/07/95; no change of members (6 pages)

Merchant Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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