| Company Name | The Property Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126843 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2000(23 years, 4 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Mrs Sanjivi Karia |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Paul Richard Adam Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 January 2005) |
| Role | Manager |
| Correspondence Address | 22 Redington Road London NW3 7RG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 109 gloucester place london W1V 6JW (1 page) |
| 8 February 2005 | New director appointed (3 pages) |
| 2 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 16 August 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 12 March 2002 | Return made up to 18/12/01; full list of members
|
| 2 November 2001 | Registered office changed on 02/11/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Incorporation (10 pages) |