| Company Name | Speed Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840372 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Names | Speed 7877 Limited and Speed Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barrie David Segal |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97a Pimlico Road London SW1W 8PH |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 February 2008) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,843 |
| Current Liabilities | £2,843 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 February 2007 | Return made up to 13/09/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 13 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 September 2004 | Return made up to 13/09/04; full list of members (2 pages) |
| 18 September 2003 | Return made up to 13/09/03; full list of members (2 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 January 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 29 October 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 30 August 2002 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 15 October 2001 | Return made up to 13/09/01; full list of members (5 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 February 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 15 February 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 9 November 2000 | Return made up to 13/09/00; full list of members
|
| 3 October 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 6 September 2000 | Company name changed speed properties LIMITED\certificate issued on 07/09/00 (2 pages) |
| 17 July 2000 | Memorandum and Articles of Association (13 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | New director appointed (3 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 September 1999 | Incorporation (18 pages) |