| Company Name | Southbirch Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666568 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jeyanthini Nesarajan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Ridge Surbiton Surrey KT5 8HX |
| Director Name | Pangayatselvi Ravikumar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 80 Tudor Avenue Worcester Park KT4 8TX |
| Director Name | Mrs Kamaladevi Skanthatheva |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 January 2010) |
| Role | Dir Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Kenton Lane Harrow Middlesex HA3 8UJ |
| Secretary Name | Mrs Kamaladevi Skanthatheva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 January 2010) |
| Role | Dir Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Kenton Lane Harrow Middlesex HA3 8UJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 129 Kenton Lane Harrow Middlesex HA3 8UJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,815 |
| Cash | £1,130 |
| Current Liabilities | £70,145 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 March 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 263 mitcham lane london SW16 6QB (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 December 2003 | Particulars of mortgage/charge (4 pages) |
| 17 November 2003 | Return made up to 12/11/03; full list of members
|
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | Return made up to 12/11/02; full list of members
|
| 28 December 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 12 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 23 October 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 9 March 2001 | Return made up to 12/11/00; full list of members
|
| 25 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 1 February 2000 | Return made up to 12/11/99; full list of members
|
| 8 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 89 tregenna avenue harrow middlesex HA2 8QP (1 page) |
| 27 January 1999 | Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 November 1998 | Incorporation (14 pages) |