| Company Name | Spanish Properties (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317539 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 21 December 2015 (8 years, 4 months ago) |
| Previous Name | Spanish Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Harminder Singh Soor |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 742 High Road Goodmayes Ilford Essex IG3 8SX |
| Secretary Name | Rajinder Soor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 742 High Road Goodmayes Ilford Essex IG3 8SX |
| Director Name | Jagdish Singh Bhogal |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 21 December 2015) |
| Role | Company Director |
| Correspondence Address | 742 High Road Goodmayes Essex IG3 8SX |
| Director Name | Mr Sarbjit Singh Jandoo |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 08 April 1999) |
| Role | Company Director |
| Correspondence Address | 16 Vicarage Road Leyton London E10 5EA |
| Director Name | Mr Sukhminder Singh Jandoo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 08 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lexden Drive Romford Essex RM6 4TJ |
| Director Name | Mr Surinder Singh Rooprai |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 08 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 St Marys Road Ilford Essex IG1 1QY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,767 |
| Cash | £1,897 |
| Current Liabilities | £70,321 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2015 | Notice of final account prior to dissolution (1 page) |
| 21 September 2015 | Return of final meeting of creditors (1 page) |
| 21 September 2015 | Notice of final account prior to dissolution (1 page) |
| 5 September 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 5 September 2011 | Appointment of a liquidator (1 page) |
| 5 September 2011 | Appointment of a liquidator (1 page) |
| 5 September 2011 | Court order insolvency:- replacement of liquidator (10 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 72 kingswood road goodmayes ilford essex IG3 8UD (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 72 kingswood road goodmayes ilford essex IG3 8UD (1 page) |
| 15 June 2005 | Appointment of a liquidator (1 page) |
| 15 June 2005 | Appointment of a liquidator (1 page) |
| 17 May 2005 | Order of court to wind up (1 page) |
| 17 May 2005 | Order of court to wind up (1 page) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 February 2005 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 742 high road ilford essex IG3 8SX (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 742 high road ilford essex IG3 8SX (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 31 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 31 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 26 June 2003 | Company name changed spanish properties LIMITED\certificate issued on 26/06/03 (2 pages) |
| 26 June 2003 | Company name changed spanish properties LIMITED\certificate issued on 26/06/03 (2 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 19 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 22 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 22 August 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Return made up to 13/02/98; full list of members; amend (8 pages) |
| 21 April 1999 | Amend 882R canc £100 ad 190198 (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Return made up to 13/02/98; full list of members; amend (8 pages) |
| 21 April 1999 | Amend 882R canc £100 ad 190198 (2 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: barclays bank chambers 17 leeland road mansions west ealing london W13 9HE (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: barclays bank chambers 17 leeland road mansions west ealing london W13 9HE (1 page) |
| 22 February 1999 | Return made up to 13/02/99; no change of members (6 pages) |
| 22 February 1999 | Return made up to 13/02/99; no change of members (6 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 742 high road goodmayes ilford essex IG3 8SX (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 742 high road goodmayes ilford essex IG3 8SX (1 page) |
| 9 February 1999 | Ad 19/01/98--------- £ si 100@1 (2 pages) |
| 9 February 1999 | Ad 19/01/98--------- £ si 100@1 (2 pages) |
| 15 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 February 1998 | Return made up to 13/02/98; full list of members
|
| 24 February 1998 | Return made up to 13/02/98; full list of members
|
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Incorporation (15 pages) |
| 13 February 1997 | Incorporation (15 pages) |