Placeslot Property Management Limited

Company Name	Placeslot Property Management Limited
Company Status	Dissolved
Company Number	02670579
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Heather Mary Guerrini
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	24 years (closed 26 January 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	30 Redesdale Street London SW3 4BJ

Director Name	Mr Robert Guerrini
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2001(9 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 26 January 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	30 Redesdale Street London SW3 4BJ

Secretary Name	Mrs Heather Mary Guerrini
Nationality	British
Status	Closed
Appointed	30 September 2001(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 26 January 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	30 Redesdale Street London SW3 4BJ

Director Name	Mr Robert Guerrini
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2001)
Role	Property Management
Country of Residence	England
Correspondence Address	30 Redesdale Street London SW3 4BJ

Secretary Name	Mr Robert Guerrini
Nationality	Irish
Status	Resigned
Appointed	29 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2001)
Role	Property Management
Country of Residence	England
Correspondence Address	30 Redesdale Street London SW3 4BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	176 Franciscan Road Tooting London SW17 8HH
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Guerrini 50.00% Ordinary
1 at £1	Mrs Heather Guerrini 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,406
Cash	£7,358
Current Liabilities	£3,952

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Application to strike the company off the register (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Robert Guerrini on 12 December 2009 (2 pages)
4 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mrs Heather Mary Guerrini on 12 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Robert Guerrini on 12 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Heather Mary Guerrini on 12 December 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 12/12/08; full list of members (4 pages)
13 February 2009	Return made up to 12/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Return made up to 12/12/07; full list of members (4 pages)
12 May 2008	Return made up to 12/12/07; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2007	Return made up to 12/12/06; full list of members (2 pages)
2 February 2007	Return made up to 12/12/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 12/12/05; full list of members (7 pages)
20 February 2006	Return made up to 12/12/05; full list of members (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 59A glasford street tooting london SW17 9HL (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 59A glasford street tooting london SW17 9HL (1 page)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 12/12/02; full list of members (7 pages)
12 December 2002	Return made up to 12/12/02; full list of members (7 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
23 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Return made up to 12/12/00; full list of members (6 pages)
21 December 2000	Return made up to 12/12/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 12/12/99; full list of members (6 pages)
10 December 1999	Return made up to 12/12/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (7 pages)
18 May 1999	Full accounts made up to 31 December 1998 (7 pages)
1 December 1998	Return made up to 12/12/98; no change of members (4 pages)
1 December 1998	Return made up to 12/12/98; no change of members (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: 114 st johns hill london SW11 1SJ (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 114 st johns hill london SW11 1SJ (1 page)
6 April 1998	Full accounts made up to 31 December 1997 (7 pages)
6 April 1998	Full accounts made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 12/12/97; full list of members (6 pages)
12 January 1998	Return made up to 12/12/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (6 pages)
19 December 1996	Return made up to 12/12/96; no change of members (4 pages)
19 December 1996	Return made up to 12/12/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (6 pages)
26 March 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1995	Registered office changed on 17/11/95 from: 73 southcroft road london SW17 9NT (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 73 southcroft road london SW17 9NT (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 73 southcroft road london SW17 9NT (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 73 southcroft road london SW17 9NT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Placeslot Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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