Find A Property Limited

Company Name	Find A Property Limited
Company Status	Dissolved
Company Number	03835168
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 7 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Associated New Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	03 September 2010(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Ian Michael Jackson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Mrs Pamela Wendy Alayli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 The Woodlands Southgate London N14 5RN

Secretary Name	Philip Patrick John Ross
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	51 Ivedon Road Welling Kent DA16 1NN

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	23 April 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	A&n Media Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	2 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2013	Application to strike the company off the register (4 pages)
27 September 2013	Application to strike the company off the register (4 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2013	Statement of company's objects (35 pages)
9 January 2013	Statement of company's objects (35 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 2 (4 pages)
14 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 2 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
6 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
13 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
15 October 2010	Appointment of Mr Matthew James Page as a director (2 pages)
15 October 2010	Termination of appointment of Neil Addison as a director (1 page)
15 October 2010	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a director (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
15 October 2010	Termination of appointment of Neil Addison as a secretary (1 page)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
10 March 2010	Appointment of Neil Addison as a director (3 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Appointment of Neil Addison as a secretary (3 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
16 February 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Shamsi on 1 January 2010 (2 pages)
4 September 2009	Return made up to 02/09/09; full list of members (3 pages)
4 September 2009	Return made up to 02/09/09; full list of members (3 pages)
16 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 July 2009	Accounts made up to 30 September 2008 (5 pages)
12 January 2009	Return made up to 02/09/08; full list of members (5 pages)
12 January 2009	Return made up to 02/09/08; full list of members (5 pages)
7 August 2008	Director appointed richard shamsi (3 pages)
7 August 2008	Director appointed richard shamsi (3 pages)
29 July 2008	Accounts made up to 30 September 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 July 2008	Appointment Terminated Secretary philip ross (1 page)
25 July 2008	Appointment terminated director simon dyson (1 page)
25 July 2008	Director and secretary appointed nicholas peter hubble (3 pages)
25 July 2008	Appointment Terminated Director pamela alayli (1 page)
25 July 2008	Appointment terminated director pamela alayli (1 page)
25 July 2008	Appointment terminated secretary philip ross (1 page)
25 July 2008	Director and secretary appointed nicholas peter hubble (3 pages)
25 July 2008	Appointment Terminated Director simon dyson (1 page)
14 May 2008	Memorandum and Articles of Association (13 pages)
14 May 2008	Memorandum and Articles of Association (13 pages)
7 May 2008	Company name changed associated new ventures LIMITED\certificate issued on 07/05/08 (3 pages)
7 May 2008	Company name changed associated new ventures LIMITED\certificate issued on 07/05/08 (3 pages)
12 September 2007	Return made up to 02/09/07; full list of members (5 pages)
12 September 2007	Return made up to 02/09/07; full list of members (5 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
22 July 2007	Accounts made up to 1 October 2006 (6 pages)
22 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
10 November 2006	Return made up to 02/09/06; full list of members (5 pages)
10 November 2006	Return made up to 02/09/06; full list of members (5 pages)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
25 July 2006	Accounts made up to 2 October 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 2 October 2005 (6 pages)
10 October 2005	Return made up to 02/09/05; full list of members (5 pages)
10 October 2005	Return made up to 02/09/05; full list of members (5 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
2 August 2005	Accounts made up to 3 October 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 3 October 2004 (6 pages)
5 October 2004	Return made up to 02/09/04; full list of members (5 pages)
5 October 2004	Return made up to 02/09/04; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
20 July 2004	Accounts made up to 28 September 2003 (6 pages)
30 September 2003	Return made up to 02/09/03; full list of members (5 pages)
30 September 2003	Return made up to 02/09/03; full list of members (5 pages)
17 July 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
17 July 2003	Accounts made up to 29 September 2002 (6 pages)
13 September 2002	Return made up to 02/09/02; full list of members (5 pages)
13 September 2002	Return made up to 02/09/02; full list of members (5 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 July 2002	Accounts made up to 30 September 2001 (6 pages)
11 September 2001	Return made up to 02/09/01; full list of members (5 pages)
11 September 2001	Return made up to 02/09/01; full list of members (5 pages)
15 August 2001	Auditor's resignation (7 pages)
15 August 2001	Auditor's resignation (7 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001	Accounts made up to 1 October 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Return made up to 02/09/00; full list of members (5 pages)
22 September 2000	Return made up to 02/09/00; full list of members (5 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
2 September 1999	Incorporation (20 pages)
2 September 1999	Incorporation (20 pages)

Find A Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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