Company NameBuildprop Advisory Limited
Company StatusDissolved
Company Number03914856
CategoryPrivate Limited Company
Incorporation Date27 January 2000 (18 years, 9 months ago)
Dissolution Date23 June 2009 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameLucille Montagu
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2002(1 year, 12 months after company formation)
Appointment Duration7 years, 5 months (closed 23 June 2009)
RoleDiplomat
Correspondence AddressMaison Taffe
34 Rue Grimaldi
Mc 98000
Monaco
Secretary NameHyksos Management Limited (Corporation)
StatusClosed
Appointed27 January 2000(same day as company formation)
Correspondence AddressC/O Steeles Solicitors
Bedford House 21a John Street
London
WC1N 2BF
Director NameJulia Mathias
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(same day as company formation)
RoleBilingual Secretary
Correspondence AddressImmeuble Les Princes
1 Avenue De La Costa
Monte Carlo
98000

Location

Registered AddressC/O Hyksos Management Limited
Steeles Solicitors Bedford House
21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
11 February 2008Return made up to 27/01/08; full list of members (2 pages)
29 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
13 March 2007Return made up to 27/01/07; full list of members (6 pages)
4 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
27 March 2006Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 December 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
16 June 2005Registered 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 2005Return made up to 27/01/05; full list of members (6 pages)
9 November 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
24 February 2004Return made up to 27/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
13 October 2003Registered office changed on 13/10/03 from: c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page)
4 March 2003Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/03
(6 pages)
14 February 2003Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page)
2 November 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
13 February 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2002New director appointed (4 pages)
6 February 2002Director resigned (1 page)
6 February 2002Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 March 2001Return made up to 27/01/01; full list of members (6 pages)
20 February 2001Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page)
27 January 2000Incorporation (46 pages)