| Company Name | Ralph Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129864 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roger Paul Lass |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Springfield Road London NW8 0QN |
| Secretary Name | Cindy Melanie Lass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Springfield Road London NW8 0QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Springfield Road St Johns Wood London NW8 0QN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 18 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 15 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Return made up to 23/11/99; full list of members
|
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | Return made up to 23/11/97; no change of members
|
| 7 November 1997 | Registered office changed on 07/11/97 from: 25 harley street london W1N 1DA (1 page) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Return made up to 23/11/96; full list of members
|
| 29 November 1996 | Director's particulars changed (1 page) |
| 11 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Ad 12/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 27 November 1995 | Director resigned;new director appointed (2 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 November 1995 | Incorporation (16 pages) |