| Company Name | Freehold Portfolios Llanelli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885767 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Simvend 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 | Mr James William Jeremy Ritblat |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 April 2008) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 24 St Petersburgh Place London W2 4LB |
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 April 2008) |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (5 pages) |
| 10 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 February 2006 | Return made up to 30/11/05; full list of members (4 pages) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 40 portman square london W1H 0AA (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 18 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 9 June 2003 | Amended full accounts made up to 31 December 2000 (10 pages) |
| 9 June 2003 | Amended full accounts made up to 31 December 2001 (10 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 21 March 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 February 2002 | Location of register of members (1 page) |
| 5 February 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 11-12 wigmore place london W1H 9DB (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 28 September 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page) |
| 15 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 120 east road london N1 6AA (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Company name changed simvend LIMITED\certificate issued on 17/12/99 (2 pages) |