Company NameFamily Tree (UK) Limited
Company StatusDissolved
Company Number03996585
CategoryPrivate Limited Company
Incorporation Date15 May 2000(23 years, 10 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameChalgai Gelkop
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIsraeli
StatusClosed
Appointed17 May 2000(2 days after company formation)
Appointment Duration2 years, 2 months (closed 30 July 2002)
RoleController
Correspondence Address10 Holders Hill Gardens
London
NW4 1NP
Director NameMr Henri Konig
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBelgian
StatusClosed
Appointed17 May 2000(2 days after company formation)
Appointment Duration2 years, 2 months (closed 30 July 2002)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address24 Ashtead Road
London
E5 9BH
Secretary NameMr Henri Konig
NationalityBelgian
StatusClosed
Appointed17 May 2000(2 days after company formation)
Appointment Duration2 years, 2 months (closed 30 July 2002)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address24 Ashtead Road
London
E5 9BH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
11 June 2001Return made up to 15/05/01; full list of members (5 pages)
27 October 2000Secretary's particulars changed;director's particulars changed (1 page)
21 July 2000Registered office changed on 21/07/00 from: 13-17 new burlington place london W1X 2JP (1 page)
26 May 2000Particulars of mortgage/charge (3 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New secretary appointed;new director appointed (2 pages)
24 May 2000Particulars of mortgage/charge (4 pages)
23 May 2000Registered office changed on 23/05/00 from: 8-10 stamford hill london N16 6XZ (1 page)
23 May 2000Director resigned (1 page)
15 May 2000Incorporation (12 pages)