Company NameLandafar Properties Limited
Company StatusDissolved
Company Number02763679
CategoryPrivate Limited Company
Incorporation Date5 November 1992(28 years, 4 months ago)
Dissolution Date21 December 2004 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Martin Charles Isaacs
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1993(1 year after company formation)
Appointment Duration11 years, 1 month (closed 21 December 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Frognal Way
London
NW3 6NE
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(6 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusClosed
Appointed01 March 1999(6 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameMr Barry Martin Pincus
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2004(11 years, 3 months after company formation)
Appointment Duration10 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Willifield Way
London
NW11 7XU
Director NameRoger Derek Coral
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(same day as company formation)
RoleSolicitor
Correspondence Address1 Windmill Hill
Hampstead
London
NW3 6RU
Director NameMrs Vicky Elizabeth Coral
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(same day as company formation)
RolePlanning Consultant
Correspondence Address1 Windmill Hill
London
NW3 6RU
Secretary NameRoger Derek Coral
NationalityBritish
StatusResigned
Appointed05 November 1992(same day as company formation)
RoleSolicitor
Correspondence Address21 Clifton Hill
London
NW8 0QE
Director NameDr Nadia France Isaacs
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1993(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 1999)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address62 Frognal
London
NW3 6XG
Secretary NameMr Martin Charles Isaacs
NationalityBritish
StatusResigned
Appointed19 November 1993(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 01 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Frognal Way
London
NW3 6NE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£85,655
Cash£1,224
Current Liabilities£105,381

Accounts

Latest Accounts31 August 2002 (18 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004Voluntary strike-off action has been suspended (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Full accounts made up to 31 August 2002 (13 pages)
1 March 2004New director appointed (7 pages)
18 November 2003Return made up to 05/11/03; full list of members (7 pages)
31 August 2003Full accounts made up to 31 August 2001 (14 pages)
25 July 2003Secretary's particulars changed (1 page)
13 January 2003Secretary's particulars changed (1 page)
15 February 2002Accounts for a small company made up to 31 August 2000 (7 pages)
12 November 2001Return made up to 05/11/01; full list of members (6 pages)
14 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
9 May 2000Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
22 April 2000Accounts for a small company made up to 30 November 1999 (7 pages)
22 December 1999Full accounts made up to 30 November 1998 (11 pages)
19 November 1999Return made up to 05/11/99; full list of members (6 pages)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
6 June 1999New secretary appointed (2 pages)
6 June 1999New director appointed (5 pages)
27 May 1999Registered office changed on 27/05/99 from: 1BICKENHALL mansions bickenhall street london W1 (1 page)
20 November 1998Return made up to 05/11/98; no change of members (4 pages)
11 September 1998Full accounts made up to 30 November 1997 (10 pages)
12 November 1997Return made up to 05/11/97; no change of members (4 pages)
8 April 1997Full accounts made up to 30 November 1996 (9 pages)
19 March 1997Full accounts made up to 30 November 1995 (9 pages)
2 January 1997Full accounts made up to 30 November 1994 (9 pages)
20 December 1996Director's particulars changed (1 page)
20 December 1996Director's particulars changed (1 page)
12 November 1996Return made up to 05/11/96; full list of members (6 pages)
22 December 1995Return made up to 05/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)