East London Letting Limited

Company Name	East London Letting Limited
Company Status	Dissolved
Company Number	03549407
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Huw David Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Director Name	Mr Huw David Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Secretary Name	Brian Doyle
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	11a Buckfast Street London E2 6EY

Secretary Name	Mr Robert Spycher
Nationality	Swiss
Status	Resigned
Appointed	01 June 2005(7 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 August 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 McDougall House Turin Street London E2 6BE

Director Name	Mr Peter Joseph Power-Hynes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	9 Marryat Square Wyfold Road Fulham London SW6 6UA

Secretary Name	Shane Hayes
Nationality	Irish
Status	Resigned
Appointed	04 August 2005(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	7 Lawrence Street Mill Hill NW7 4JJ

Secretary Name	Mr Peter Joseph Power-Hynes
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2008)
Role	Accountant
Correspondence Address	9 Marryat Square Wyfold Road Fulham London SW6 6UA

Location

Registered Address	16 The Coda Centre Munster Road Fulham London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,861
Cash	£2,044
Current Liabilities	£111,629

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Appointment terminated secretary peter power-hynes (1 page)
20 November 2008	Appointment terminated secretary shane hayes (1 page)
21 April 2008	Director appointed mr huw david jones (1 page)
21 April 2008	Appointment terminated director peter power-hynes (1 page)
26 July 2007	Return made up to 21/04/07; full list of members (2 pages)
4 June 2007	New secretary appointed (1 page)
27 September 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 21/04/06; full list of members (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 7 mcdougal house turin street london E2 6BE (1 page)
1 September 2005	New director appointed (1 page)
28 June 2005	New secretary appointed (1 page)
23 June 2005	Secretary resigned (1 page)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
22 April 2004	Return made up to 21/04/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
8 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 April 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 May 2002	Return made up to 21/04/02; full list of members (6 pages)
25 April 2001	Return made up to 21/04/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 May 2000	Return made up to 21/04/00; full list of members (6 pages)
13 May 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: 3 aztec row berners road islington london N1 0PW (1 page)
21 April 1998	Incorporation (17 pages)

East London Letting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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