| Company Name | Yasmin Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772129 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Hamilton Development Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Charles Home |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Secretary Name | SP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 March 2002) |
| Correspondence Address | 62 New Cavendish Street London W1G 8TA |
| Director Name | Victor Hamilton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UN |
| Secretary Name | Morris Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Kensington Gate London W8 5NA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 62 New Cavendish Street London W1M 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 4 queensbury station parade edgware middlesex HA8 5NP (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Company name changed hamilton development LIMITED\certificate issued on 04/10/99 (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 22 May 1999 | Secretary resigned (1 page) |
| 22 May 1999 | Director resigned (1 page) |
| 22 May 1999 | Registered office changed on 22/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 May 1999 | Incorporation (14 pages) |