Khalil Associates Limited

Company Name	Khalil Associates Limited
Company Status	Dissolved
Company Number	03131500
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	James Pearson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Apartment 805 Westcliffe Apartments 1 South Wharf Road London W2 1JD

Director Name	David Sellar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(same day as company formation)
Role	Estate Agent
Correspondence Address	6477 Via Benita Boca Raton Florida 33433 United States

Secretary Name	Sandra Helen Rothwell
Nationality	British
Status	Closed
Appointed	19 December 2001(6 years after company formation)
Appointment Duration	7 years, 2 months (closed 10 March 2009)
Role	Legal Secretary
Correspondence Address	2nd Floor Flat 52 Dorset Street London W1U 7NQ

Director Name	Mr Stephen Craig Sellar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat A & B 12 Hyde Park Street London W2 2JN

Secretary Name	Mr Stephen Craig Sellar
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A & B 12 Hyde Park Street London W2 2JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Fitzroy Square London W1T 6EQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
14 October 2008	Application for striking-off (1 page)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 December 2007	Return made up to 28/11/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 December 2006	Return made up to 28/11/06; full list of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 23/03/05 (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2001	Return made up to 28/11/00; full list of members (8 pages)
23 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Return made up to 28/11/98; no change of members (5 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (4 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Return made up to 28/11/97; no change of members (4 pages)
2 December 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Return made up to 28/11/96; full list of members (6 pages)
16 January 1997	Particulars of mortgage/charge (4 pages)
16 January 1997	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Declaration of mortgage charge released/ceased (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 48 queen anne street london W1M 0JJ (1 page)
26 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
4 December 1995	Secretary resigned (1 page)
28 November 1995	Incorporation (22 pages)

Khalil Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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