| Company Name | Aproperty4U.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777010 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 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 | Mark Andrew Brown |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 November 2004) |
| Role | Recruitment Consultant |
| Correspondence Address | Lanchbury House 32 Ferndene Road London SE24 0AB |
| Director Name | Mr Antony Michael Wells |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 February 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 May 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Glebe Way Erith Kent DA8 3DH |
| Director Name | Angus Bradley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 May 2001) |
| Role | IT Consultant |
| Correspondence Address | 51b Goldhurst Terrace London NW6 3HB |
| Director Name | Darren Maryon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 May 2001) |
| Role | Property Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Parklands 234 Peckham Rye London SE22 0LS |
| Director Name | Mark Alexander Palmer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 May 2001) |
| Role | Public Relations |
| Correspondence Address | 3 Hemstal Road West Hampstead London NW6 2AB |
| Director Name | Peter Brett Hall |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 May 2000(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 March 2003) |
| Role | Chief Financial Officer |
| Correspondence Address | 148 Clive Road London SE21 8BP |
| Secretary Name | Peter Brett Hall |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 May 2000(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 March 2003) |
| Role | Chief Financial Officer |
| Correspondence Address | 148 Clive Road London SE21 8BP |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Lanchbury House 32 Ferndene Road London SE24 0AB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,003 |
| Net Worth | -£462,788 |
| Cash | £84 |
| Current Liabilities | £472,741 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 12 May 2003 | Secretary resigned;director resigned (1 page) |
| 25 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2000 (8 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: petersham house 57A hatton garden london EC1N 8JG (1 page) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 19 September 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 12 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 63-66 hatton garden london EC1N 8LE (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 25 May 1999 | Incorporation (14 pages) |