| Company Name | Properties Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736397 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 November 2004 (19 years, 6 months ago) |
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 | Anthony Arulanandum |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lock Cottage 97 Green Lane London W7 2PJ |
| Director Name | Arjuna Ranatunga |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lock Cottage 97 Green Lane London W7 2PJ |
| Director Name | Samajara Ranatunga |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lock Cottage 97 Green Lane London W7 2PJ |
| Director Name | Sarah Leanne Ruston |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Quality Manager |
| Correspondence Address | 18 Chatsworth Place Harrogate North Yorkshire HG1 5HR |
| Director Name | Mr Simon Michael Ruston |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Headingley Terrace Leeds West Yorkshire LS6 2EE |
| Secretary Name | Sarah Leanne Ruston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Quality Manager |
| Correspondence Address | 18 Chatsworth Place Harrogate North Yorkshire HG1 5HR |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | C/O Vinod & Associates Suite 2 4th Floor Hayes Gate House 27-33 Uxbridge Road Hayes Middlesex UB4 0JN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,749 |
| Current Liabilities | £74,147 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 29 boston road london W7 3SH (1 page) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 May 2002 | Return made up to 19/03/02; full list of members (9 pages) |
| 16 May 2001 | Return made up to 19/03/01; full list of members (8 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 August 2000 | Return made up to 19/03/00; full list of members
|
| 9 July 1999 | New director appointed (1 page) |
| 9 July 1999 | New director appointed (1 page) |
| 9 July 1999 | New director appointed (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | Director resigned (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: crystal house new bedford road luton LU1 1HS (1 page) |
| 19 March 1999 | Incorporation (14 pages) |