Company NameGlobeplan Estates Limited
Company StatusDissolved
Company Number04080878
CategoryPrivate Limited Company
Incorporation Date29 September 2000(23 years, 6 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameShailesh Virendra Patel
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2000(3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 27 February 2007)
RoleAccountant
Correspondence Address19 Russell Road
Northwood
Middlesex
HA6 2LJ
Secretary NameMr Pankaj Keshavlal Rajani
NationalityBritish
StatusClosed
Appointed20 October 2000(3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19c Grove End Road
St Johns Wood
London
NW8 9SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5th Floor Congress House
Lyon Road
Harrow
Middlesex
HA1 2FD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
2 October 2006Application for striking-off (1 page)
20 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
18 April 2006Return made up to 29/09/05; full list of members (2 pages)
15 November 2004Return made up to 29/09/04; full list of members (6 pages)
15 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
26 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 November 2003Return made up to 29/09/03; full list of members (6 pages)
26 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 March 2003Secretary's particulars changed (1 page)
19 November 2002Return made up to 29/09/02; full list of members (6 pages)
5 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
14 December 2001Return made up to 29/09/01; full list of members (6 pages)
16 February 2001Particulars of mortgage/charge (3 pages)
6 January 2001Particulars of mortgage/charge (3 pages)
6 January 2001Particulars of mortgage/charge (3 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000Director resigned (1 page)
10 November 2000New director appointed (2 pages)
10 November 2000New secretary appointed (2 pages)
29 September 2000Incorporation (18 pages)