| Company Name | Jenny Suslak Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040426 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1995(29 years, 1 month ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jenny Suslak |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Property Consultant & Designer |
| Correspondence Address | 37 Tyneham Road London SW11 5XH |
| Secretary Name | Marianne Mayntz-Clausen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | 39a Heathfield Road London SW18 2PH |
| Secretary Name | Mary Adelaide Suslak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 7 Malwood Road London SW12 8EN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Bagley House Kings Cross Project York Way London N1 0UZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 11 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/03/01; full list of members
|
| 7 July 2000 | Return made up to 31/03/00; full list of members
|
| 22 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 15 May 1998 | Return made up to 31/03/98; no change of members
|
| 15 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 July 1996 | Return made up to 31/03/96; full list of members
|
| 31 March 1995 | Incorporation (22 pages) |