Woodvale Estates International Limited

Company Name	Woodvale Estates International Limited
Company Status	Dissolved
Company Number	03760980
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Prinse Estates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Farokh Ali Fardanesh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(8 years, 10 months after company formation)
Appointment Duration	12 years (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Gloucester Drive London NW11 6BH

Director Name	Hussain Farid Jumah
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	10 May 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	18 Grampian Gardens London NW2 1JG

Director Name	Roy Prinse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 1999(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 02 June 2003)
Role	Managing Director
Correspondence Address	25 Eaton Drive Kingston Upon Thames Surrey KT2 7RB

Secretary Name	Roy Prinse
Nationality	Dutch
Status	Resigned
Appointed	10 May 1999(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 02 June 2003)
Role	Builder Md
Correspondence Address	25 Eaton Drive Kingston Upon Thames Surrey KT2 7RB

Director Name	Senan Jumah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Sales Manager Partner
Correspondence Address	15 Stanhope Gardens Mill Hill London NW7 2JD

Secretary Name	Mr Arshed Fahmi
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Contractor
Country of Residence	England
Correspondence Address	500 London Road Slough Berkshire SL3 8QX

Director Name	Mohammed Jumah
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2009)
Role	Engineer
Correspondence Address	18 Grampian Gardens London NW2 1JG

Secretary Name	Mrs Azam Shokri
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2013)
Role	Lecturer
Correspondence Address	Nw11

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	28 April 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	28 April 1999(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Telephone	020 72249900
Telephone region	London

Location

Registered Address	272 Kilburn High Road London NW6 2BY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

80k at £1	Farokh Ali Fardanesh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,695
Current Liabilities	£18,695

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

24 September 1999	Delivered on: 28 September 1999 Persons entitled: Rentfield Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: A deposit of Â£10,000 plus accrued interest and any further sum paid pursuant to clause 7 of the rent deposit deed. Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (1 page)
17 June 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
9 May 2019	Registered office address changed from 4 Gloucester Drive London NW11 6BH England to 272 Kilburn High Road London NW6 2BY on 9 May 2019 (1 page)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Registered office address changed from C/O F Fardanesh Suite No 10 Minerva House 26-27 Hatton Garden London EC1N 8BR to 4 Gloucester Drive London NW11 6BH on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from C/O F Fardanesh Suite No 10 Minerva House 26-27 Hatton Garden London EC1N 8BR to 4 Gloucester Drive London NW11 6BH on 24 April 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 80,000 (3 pages)
15 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 80,000 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 80,000 (3 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 80,000 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 80,000 (3 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 80,000 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Termination of appointment of Azam Shokri as a secretary (1 page)
29 April 2013	Termination of appointment of Azam Shokri as a secretary (1 page)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Registered office address changed from Baird House 3Rd Floor 15-17 St Cross Street London EC1N 8UW on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Baird House 3Rd Floor 15-17 St Cross Street London EC1N 8UW on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
23 April 2010	Director's details changed for Farokh Ali Fardanesh on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Farokh Ali Fardanesh on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Farokh Ali Fardanesh on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 June 2009	Return made up to 18/04/09; full list of members (4 pages)
8 June 2009	Return made up to 18/04/09; full list of members (4 pages)
8 June 2009	Appointment terminated secretary arshed fahmi (1 page)
8 June 2009	Secretary appointed mrs azam shokri (1 page)
8 June 2009	Secretary appointed mrs azam shokri ANNOTATION Other The address of Azam shokri, former secretary of woodvale estates international LIMITED, was partially-suppressed on 18/09/2019 under section 1088 of the Companies Act 2006 (1 page)
8 June 2009	Appointment terminated secretary arshed fahmi (1 page)
25 March 2009	Director appointed farokh ali fardanesh (1 page)
25 March 2009	Director appointed farokh ali fardanesh (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 18 grampian gardens london NW2 1JG (1 page)
12 March 2009	Appointment terminated director mohammed jumah (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 18 grampian gardens london NW2 1JG (1 page)
12 March 2009	Appointment terminated director mohammed jumah (1 page)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
24 April 2008	Return made up to 18/04/08; full list of members (3 pages)
24 April 2008	Return made up to 18/04/08; full list of members (3 pages)
15 September 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
15 September 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
4 May 2007	Return made up to 18/04/07; full list of members (6 pages)
4 May 2007	Return made up to 18/04/07; full list of members (6 pages)
19 April 2007	Registered office changed on 19/04/07 from: 447 edgware road london W2 1TH (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 447 edgware road london W2 1TH (1 page)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (14 pages)
16 May 2006	Return made up to 18/04/06; full list of members (6 pages)
16 May 2006	Return made up to 18/04/06; full list of members (6 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
8 December 2005	Total exemption full accounts made up to 30 April 2005 (14 pages)
8 December 2005	Total exemption full accounts made up to 30 April 2005 (14 pages)
20 May 2005	Return made up to 18/04/05; full list of members (6 pages)
20 May 2005	Return made up to 18/04/05; full list of members (6 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (14 pages)
13 May 2004	Return made up to 18/04/04; full list of members (6 pages)
13 May 2004	Return made up to 18/04/04; full list of members (6 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Return made up to 18/04/03; full list of members (7 pages)
14 April 2003	Return made up to 18/04/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
22 May 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
22 May 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
25 April 2001	Return made up to 28/04/01; full list of members (6 pages)
25 April 2001	Return made up to 28/04/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 30 April 2000 (12 pages)
7 February 2001	Full accounts made up to 30 April 2000 (12 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 447 edgware road london W2 1TH (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 447 edgware road london W2 1TH (1 page)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Registered office changed on 16/09/99 from: 25 eaton drive kingston upon thames surrey KT2 7RB (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 25 eaton drive kingston upon thames surrey KT2 7RB (1 page)
12 August 1999	Ad 01/08/99--------- Â£ si 80000@1=80000 Â£ ic 1/80001 (2 pages)
12 August 1999	Ad 01/08/99--------- Â£ si 80000@1=80000 Â£ ic 1/80001 (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
14 May 1999	Registered office changed on 14/05/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
7 May 1999	Company name changed prinse estates LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed prinse estates LIMITED\certificate issued on 10/05/99 (2 pages)
28 April 1999	Incorporation (15 pages)
28 April 1999	Incorporation (15 pages)

Woodvale Estates International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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