| Company Name | Buildprop Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914856 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 2 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
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 | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 June 2009) |
| Role | Diplomat |
| Correspondence Address | Maison Taffe 34 Rue Grimaldi Mc 98000 Monaco |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | C/O Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
| Director Name | Julia Mathias |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Bilingual Secretary |
| Correspondence Address | Immeuble Les Princes 1 Avenue De La Costa Monte Carlo 98000 |
Location
| Registered Address | C/O Hyksos Management Limited Steeles Solicitors Bedford House 21a John Street London WC1N 2BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 March 2006 | Return made up to 27/01/06; full list of members
|
| 13 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
| 21 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members
|
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 4 March 2003 | Return made up to 27/01/03; full list of members
|
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 13 February 2002 | Return made up to 27/01/02; full list of members
|
| 7 February 2002 | New director appointed (4 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 27 January 2000 | Incorporation (46 pages) |