| Company Name | R F Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678776 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Beachcorp Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hormoz Verahramian |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 January 2009) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oyster Wharf 18 Lombard Road London SW11 3RJ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 January 2009) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 16 February 2004 | Return made up to 04/12/03; full list of members (5 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Resolutions
|
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 31 August 2000 | Memorandum and Articles of Association (6 pages) |
| 14 August 2000 | Company name changed beachcorp LIMITED\certificate issued on 15/08/00 (2 pages) |
| 8 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2000 | Return made up to 04/12/99; full list of members (8 pages) |
| 26 July 2000 | New director appointed (3 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 25 harley street london W1N 2BR (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Location of register of members (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 22 June 2000 | Location of register of members (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 1998 | Incorporation (12 pages) |