Phoebe Properties Limited

Company Name	Phoebe Properties Limited
Company Status	Dissolved
Company Number	04308408
Category	Private Limited Company
Incorporation Date	22 October 2001(22 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Midlex One Hundred And Twenty Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Paul Brohoon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	21 May 2012(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Ms Joan Dillon
Status	Closed
Appointed	21 May 2012(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 March 2016)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Damien Carley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2001(2 days after company formation)
Appointment Duration	10 years, 7 months (resigned 21 May 2012)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	5 Iona Drive Glasnevin Dublin 9 9

Secretary Name	Joseph Paul Brohoon
Nationality	Irish
Status	Resigned
Appointed	27 June 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sunnybank 86a Rathdown Park Rathfarnham Dublin 6

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Heavenly Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,713
Current Liabilities	£6,412

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2016	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
24 December 2015	Application to strike the company off the register (2 pages)
24 December 2015	Application to strike the company off the register (2 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (3 pages)
30 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
17 November 2014	Satisfaction of charge 1 in full (1 page)
17 November 2014	Satisfaction of charge 1 in full (1 page)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
22 October 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
22 October 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
13 September 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
13 September 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
23 January 2013	Accounts for a small company made up to 31 October 2011 (9 pages)
23 January 2013	Accounts for a small company made up to 31 October 2011 (9 pages)
14 January 2013	Termination of appointment of Joseph Brohoon as a secretary (1 page)
14 January 2013	Appointment of Ms Joan Dillon as a secretary (1 page)
14 January 2013	Termination of appointment of Joseph Brohoon as a secretary (1 page)
14 January 2013	Appointment of Mr Joseph Brohoon as a director (2 pages)
14 January 2013	Appointment of Mr Joseph Brohoon as a director (2 pages)
14 January 2013	Termination of appointment of Damien Carley as a director (1 page)
14 January 2013	Termination of appointment of Damien Carley as a director (1 page)
14 January 2013	Appointment of Ms Joan Dillon as a secretary (1 page)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a small company made up to 31 October 2010 (10 pages)
17 November 2011	Accounts for a small company made up to 31 October 2010 (10 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a small company made up to 31 October 2009 (10 pages)
18 January 2011	Accounts for a small company made up to 31 October 2009 (10 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Damien Carley on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Damien Carley on 31 October 2009 (2 pages)
30 June 2009	Accounts for a small company made up to 31 October 2008 (11 pages)
30 June 2009	Accounts for a small company made up to 31 October 2008 (11 pages)
20 March 2009	Return made up to 22/10/08; full list of members (3 pages)
20 March 2009	Return made up to 22/10/08; full list of members (3 pages)
19 March 2009	Return made up to 22/10/07; full list of members (3 pages)
19 March 2009	Return made up to 22/10/07; full list of members (3 pages)
18 March 2009	Director's change of particulars / damien carley / 01/07/2007 (1 page)
18 March 2009	Director's change of particulars / damien carley / 01/07/2007 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 228 upper richmond road london SW15 6TG (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 228 upper richmond road london SW15 6TG (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Accounts for a small company made up to 31 October 2007 (11 pages)
2 February 2009	Accounts for a small company made up to 31 October 2007 (11 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Accounts for a small company made up to 31 October 2006 (11 pages)
7 November 2007	Accounts for a small company made up to 31 October 2006 (11 pages)
15 December 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
15 December 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
10 November 2006	Return made up to 22/10/06; full list of members (6 pages)
10 November 2006	Return made up to 22/10/06; full list of members (6 pages)
21 March 2006	Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 (1 page)
11 November 2005	Return made up to 22/10/05; full list of members (6 pages)
11 November 2005	Return made up to 22/10/05; full list of members (6 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
13 May 2005	Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page)
25 November 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
25 November 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
19 November 2004	Return made up to 22/10/04; full list of members (6 pages)
19 November 2004	Return made up to 22/10/04; full list of members (6 pages)
22 July 2004	Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET (1 page)
10 February 2004	Accounts for a small company made up to 31 October 2002 (9 pages)
10 February 2004	Accounts for a small company made up to 31 October 2002 (9 pages)
10 February 2004	Return made up to 22/10/03; full list of members (6 pages)
10 February 2004	Return made up to 22/10/03; full list of members (6 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 22/10/02; full list of members (6 pages)
3 February 2003	Return made up to 22/10/02; full list of members (6 pages)
14 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Company name changed midlex one hundred and twenty li mited\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed midlex one hundred and twenty li mited\certificate issued on 02/11/01 (2 pages)
22 October 2001	Incorporation (18 pages)
22 October 2001	Incorporation (18 pages)

Phoebe Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London