Archbrook Properties Limited

Company Name	Archbrook Properties Limited
Company Status	Dissolved
Company Number	04202787
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Ghanim Obeid
Nationality	Kuwaiti
Status	Closed
Appointed	08 May 2006(5 years after company formation)
Appointment Duration	9 years, 4 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Stanhope Terrace London W2 2TU

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Co Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Mr Rajinder Singh Makkar
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 East Avenue Hayes Middlesex UB3 2HT

Secretary Name	Shaker Najib
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2004)
Role	Company Director
Correspondence Address	35a Woodstone Avenue London NW11 9GR

Secretary Name	Niranjan Gupta Cheedella
Nationality	Indian
Status	Resigned
Appointed	04 May 2004(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2006)
Role	Manager
Correspondence Address	369 Bath Road Hounslow Middlesex TW4 7RL

Director Name	Mr Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Manager
Correspondence Address	24-25 Nutford Place London W1H 5YN

Secretary Name	Kanav Puri
Nationality	British
Status	Resigned
Appointed	07 February 2006(4 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 May 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Charles Street Mayfair London W1J 5DL

Location

Registered Address	1 Harrington Gardens London SW7 4JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Nirav Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
24 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 June 2009	Return made up to 14/04/09; full list of members (3 pages)
18 June 2009	Return made up to 14/04/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
23 July 2008	Return made up to 14/04/08; full list of members (3 pages)
23 July 2008	Director's change of particulars / kanav puri / 01/03/2008 (1 page)
23 July 2008	Return made up to 14/04/08; full list of members (3 pages)
23 July 2008	Director's change of particulars / kanav puri / 01/03/2008 (1 page)
2 January 2008	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2008	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 14/04/06; full list of members (6 pages)
15 June 2006	Return made up to 14/04/06; full list of members (6 pages)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New secretary appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 April 2005	Return made up to 14/04/05; full list of members (6 pages)
21 April 2005	Return made up to 14/04/05; full list of members (6 pages)
15 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 May 2004	Return made up to 20/04/04; full list of members (6 pages)
14 May 2004	Return made up to 20/04/04; full list of members (6 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page)
12 May 2004	New secretary appointed (2 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page)
31 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
6 April 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
6 April 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1A overstone road london W6 0AA (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1A overstone road london W6 0AA (1 page)
28 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
28 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2002	Return made up to 20/04/02; full list of members (6 pages)
23 April 2002	Return made up to 20/04/02; full list of members (6 pages)
20 April 2001	Incorporation (14 pages)
20 April 2001	Incorporation (14 pages)

Archbrook Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London