| Company Name | 110 Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686689 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | 110 Hotel Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ali Asghar Mesforoush |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Westwood House The Bishops Avenue London N2 0BA |
| Secretary Name | Gmgcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2005(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 February 2008) |
| Correspondence Address | 47 Queen Anne Street London W1G 9JG |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | GMG Roberts (Consultancy) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 47 Queen Anne Street London W1G 9JG |
Location
| Registered Address | 45-46 Berners Street London W1T 3NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,000 |
| Net Worth | £2 |
| Cash | £7,007 |
| Current Liabilities | £7,005 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 12 March 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 22 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 47 queen anne street london W1M 9FA (1 page) |
| 7 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 15 May 2001 | Company name changed 110 hotel developments LIMITED\certificate issued on 15/05/01 (2 pages) |
| 12 February 2001 | Return made up to 21/12/00; full list of members
|
| 5 October 2000 | Accounts made up to 31 May 2000 (6 pages) |
| 6 June 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 21 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 1 February 1999 | Memorandum and Articles of Association (11 pages) |
| 19 January 1999 | Company name changed 110 developments LIMITED\certificate issued on 20/01/99 (2 pages) |
| 31 December 1998 | New secretary appointed (2 pages) |
| 31 December 1998 | New director appointed (2 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Secretary resigned;director resigned (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 December 1998 | Incorporation (16 pages) |