Company NameThames Valley Land Limited
Company StatusDissolved
Company Number04064333
CategoryPrivate Limited Company
Incorporation Date4 September 2000(23 years, 7 months ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)

Directors

Director NameLior Asif
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIsraeli
StatusClosed
Appointed15 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 11 June 2002)
RoleArchitect
Correspondence Address51 King David Street
Tel Aviv
Israel
Director NameYehonatan Ella
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 11 June 2002)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address21 The Ridgeway
London
NW11 8TD
Secretary NameLior Asif
NationalityIsraeli
StatusClosed
Appointed15 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 11 June 2002)
RoleArchitect
Correspondence Address51 King David Street
Tel Aviv
Israel
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

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 End30 September

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
24 January 2001Ad 15/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 November 2000Registered office changed on 22/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 November 2000New secretary appointed;new director appointed (2 pages)
22 November 2000New director appointed (2 pages)
20 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 November 2000Director resigned (1 page)
20 November 2000Secretary resigned (1 page)
4 September 2000Incorporation (16 pages)