South Lake Property Limited

Company Name	South Lake Property Limited
Company Status	Dissolved
Company Number	02865458
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	7 February 2006 (18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ali Hasan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Iraqi
Status	Closed
Appointed	23 December 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 February 2006)
Role	Property Consultant
Country of Residence	Jordan
Correspondence Address	Top Floor Behind City Bank Abdown North Roundabout Amman Land 260 Jordan

Secretary Name	Mr Alan Casaki
Nationality	British
Status	Closed
Appointed	23 December 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Trinity Court 170a Gloucester Terrace London W2 6HN

Director Name	Mr Alan Casaki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Trinity Court 170a Gloucester Terrace London W2 6HN

Secretary Name	Mrs Teressa Karen Al Khassaki
Nationality	British
Status	Resigned
Appointed	07 January 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2001)
Role	Housewife
Correspondence Address	28 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ

Secretary Name	Ragheed Matloob
Nationality	British
Status	Resigned
Appointed	15 October 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 2004)
Role	Secretary
Correspondence Address	33 Byron Road North Wembley Middlesex HA0 3PA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Lloyd Cooper Trustees Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Longbow House 14*20 Chiswell Street London EC1Y 4TW

Location

Registered Address	58a Crawford Street London W1H 4JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,000
Gross Profit	£17,000
Net Worth	£1,836
Cash	£2,576
Current Liabilities	£740

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

7 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
15 September 2005	Application for striking-off (1 page)
23 June 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (2 pages)
5 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
14 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 October 2002	Return made up to 25/10/02; full list of members (6 pages)
16 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
29 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 November 2001	New secretary appointed (2 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
2 March 2001	Return made up to 25/10/00; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (8 pages)
10 November 1999	Return made up to 25/10/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 31 October 1998 (9 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 7A grafton street london (1 page)
15 January 1999	Secretary resigned (1 page)
4 January 1999	Return made up to 25/10/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 October 1997 (9 pages)
31 October 1997	Return made up to 25/10/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 October 1996 (9 pages)
17 March 1997	Director's particulars changed (1 page)
27 October 1996	Return made up to 25/10/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 31 October 1995 (9 pages)
10 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Full accounts made up to 31 October 1994 (8 pages)

South Lake Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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