Landafar Properties Limited

Company Name	Landafar Properties Limited
Company Status	Dissolved
Company Number	02763679
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 5 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Charles Isaacs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1993(1 year after company formation)
Appointment Duration	11 years, 1 month (closed 21 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Frognal Way London NW3 6NE

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Closed
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(11 years, 3 months after company formation)
Appointment Duration	10 months (closed 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Roger Derek Coral
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	1 Windmill Hill Hampstead London NW3 6RU

Director Name	Mrs Vicky Elizabeth Coral
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Planning Consultant
Correspondence Address	1 Windmill Hill London NW3 6RU

Secretary Name	Roger Derek Coral
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	21 Clifton Hill London NW8 0QE

Director Name	Mrs Nadia France Isaacs
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1999)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	62 Frognal London NW3 6XG

Secretary Name	Mr Martin Charles Isaacs
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Frognal Way London NW3 6NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£85,655
Cash	£1,224
Current Liabilities	£105,381

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

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

Landafar Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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