| Company Name | PTE Property (Crown Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04185825 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Unitstart Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Beharrell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Devon Rise Hampstead Garden Suburb London N2 0AA |
| Secretary Name | Ms Teresa Anna Borsuk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Doughty Street London WC1N 2JY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Diespeker Wharf 38 Graham Street London N1 8JX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 19 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 26 July 2003 | Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: diespeker wharf 38 graham street london N1 8JX (1 page) |
| 21 March 2003 | Return made up to 23/03/03; full list of members
|
| 25 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 April 2002 | Return made up to 23/03/02; full list of members
|
| 11 July 2001 | Ad 30/03/01--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 16 May 2001 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 11 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 120 east road london N1 6AA (1 page) |
| 30 March 2001 | Company name changed unitstart LIMITED\certificate issued on 30/03/01 (2 pages) |
| 23 March 2001 | Incorporation (15 pages) |