| Company Name | Freehold Portfolios Aylesbury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249976 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 April 2008) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | FP Financial Ldc (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | Caledonian House Mary Street Georgetown Grand Cayman Cayman Islands |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2007 | Application for striking-off (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (4 pages) |
| 31 January 2006 | Return made up to 08/09/05; no change of members (4 pages) |
| 11 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 6TH floor lansdowne house berkeley square london W1J 6ER (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 40 portman square london W1H 0AA (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 2 bloomsbury street londonmsbury street WC1B 3ST (1 page) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 8 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 10 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 20 December 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 20 December 2001 | Location of register of members (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 22 November 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 4 July 2000 | Particulars of mortgage/charge (7 pages) |
| 15 November 1999 | Return made up to 08/09/99; full list of members (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 July 1999 | Particulars of mortgage/charge (9 pages) |
| 10 September 1998 | Location of register of members (1 page) |
| 10 September 1998 | Return made up to 08/09/98; full list of members (9 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 19 June 1998 | Registered office changed on 19/06/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ (1 page) |
| 31 December 1997 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 31 December 1997 | Re-registration of Memorandum and Articles (16 pages) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Application for reregistration from UNLTD to LTD (1 page) |
| 8 December 1997 | Location of register of members (1 page) |
| 8 December 1997 | Return made up to 10/09/97; full list of members (9 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: albany house 324-326 regent street london W1R 5AA (1 page) |
| 6 June 1997 | New director appointed (3 pages) |
| 30 May 1997 | New director appointed (3 pages) |
| 5 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 30 September 1996 | Resolutions
|
| 10 September 1996 | Incorporation (17 pages) |