| Company Name | SPV Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048284 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1995(29 years ago) |
| Dissolution Date | 3 June 1997 (26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (closed 03 June 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Bipin Rugnath Shah |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 13 April 1995(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 | 13 April 1995(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 | 13 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Wm Brown (Registrars) Ltd 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 1996 | Application for striking-off (1 page) |
| 21 April 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 7 June 1995 | Director resigned;new director appointed (4 pages) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 24 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 April 1995 | Incorporation (32 pages) |