O & H Properties (200) Limited

Company Name	O & H Properties (200) Limited
Company Status	Dissolved
Company Number	03425556
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Holaw (419) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Winnington Road London N2 0TP

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 23 August 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Frank Shahmoon
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 23 August 2005)
Role	Building Consultant
Correspondence Address	The Links Links Drive London N20 8QU

Secretary Name	Mr Eli Allen Shahmoon
Nationality	British
Status	Closed
Appointed	20 May 1998(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Winnington Road London N2 0TP

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 weeks, 2 days after company formation)
Appointment Duration	8 months (resigned 20 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	180 Brompton Road Knightsbridge London SW3 1HQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,743
Current Liabilities	£457,754

Accounts

Latest Accounts	28 February 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
13 September 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
10 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
11 September 2003	Return made up to 27/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2003	Director's particulars changed (1 page)
4 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
17 June 2003	Registered office changed on 17/06/03 from: one hyde park place marble arch london W2 2LH (1 page)
15 November 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 August 2000 (18 pages)
7 September 2001	Return made up to 27/08/01; full list of members (7 pages)
1 June 2001	Director's particulars changed (1 page)
1 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 February 2000	Full accounts made up to 31 August 1998 (20 pages)
15 September 1999	Return made up to 27/08/99; no change of members (7 pages)
11 September 1998	Return made up to 27/08/98; full list of members (8 pages)
26 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 31 brechin place greater london SW7 4QD (1 page)
10 February 1998	Company name changed holaw (419) LIMITED\certificate issued on 10/02/98 (2 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	Particulars of mortgage/charge (8 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997	Director resigned (1 page)
27 August 1997	Incorporation (13 pages)

O & H Properties (200) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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