| Company Name | 68 Holland Park Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137874 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Aron Karavil |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 17 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 155-18 Valikonagi Caddesi Nisantasi Istanbul Foreign |
| Secretary Name | Linda Karavil |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 17 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 November 2007) |
| Role | Secretary |
| Correspondence Address | 155-18 Valikonagi Caddesi Nisantasi Istanbul Foreign |
| Director Name | Elizabeth Diana Thomson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 2002) |
| Role | Estate Agent |
| Correspondence Address | Flat 5 68 Holland Park London W11 3SJ |
| Director Name | Peter Von Leonhardi |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2001(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 2002) |
| Role | Agricultural |
| Correspondence Address | Flat 4 68 Holland Park London W11 3SJ |
| Secretary Name | Peter Von Leonhardi |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 11 January 2001(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 2002) |
| Role | Agricultural |
| Correspondence Address | Flat 4 68 Holland Park London W11 3SJ |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Premier (Uk) Property Management Ltd 91 Mortimer Street London W1W 7SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2007 | Application for striking-off (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 January 2007 | Return made up to 09/01/06; full list of members
|
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 July 2005 | Return made up to 09/01/05; full list of members
|
| 7 December 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 March 2004 | Return made up to 09/01/03; full list of members
|
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 5 cornwall crescent london W11 1PH (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Secretary resigned;director resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: suite 15 100WESTBOURNE grove london W2 5RU (1 page) |
| 5 February 2002 | Return made up to 09/01/02; full list of members
|
| 18 December 2001 | Registered office changed on 18/12/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 18 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Ad 11/01/01--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 9 January 2001 | Incorporation (15 pages) |