| Company Name | Pragma Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162176 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Pragma Venture Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Stefan Magnusson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 56 Wandworth Bridge Road London SW6 2TH |
| Director Name | Carl Johan Bertel Helander |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 12 May 2009) |
| Role | Banker |
| Correspondence Address | 31 Sedlescombe Road London SW6 1RE |
| Secretary Name | Carl Johan Bertel Helander |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 May 2009) |
| Role | Banker |
| Correspondence Address | 31 Sedlescombe Road London SW6 1RE |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3.01 Plaza 535 Kings Road London SW10 0SZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 29 February 2008 | Director's change of particulars / stefan magnusson / 16/02/2008 (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 28 February 2007 | Return made up to 16/02/07; full list of members
|
| 19 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 14 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 31 great queen street london WC2B 5AE (1 page) |
| 13 March 2005 | Return made up to 16/02/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 12 March 2004 | Return made up to 16/02/04; no change of members
|
| 4 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 6 March 2003 | Return made up to 16/02/03; no change of members
|
| 10 October 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 21 March 2002 | Return made up to 16/02/02; full list of members (5 pages) |
| 2 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Resolutions
|
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Resolutions
|
| 23 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Incorporation (25 pages) |