| Company Name | Haeremai Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309662 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Lindsay James Trevor Smallbone |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Studio 12 39 Tadema Road London SW10 0PZ |
| Secretary Name | Srinivas Sampath Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 209 Spring Grove Road Isleworth Middlesex TW7 4AH |
| Secretary Name | Richard Rumble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Piccadilly London W1V 9PB |
Location
| Registered Address | 35 Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Return made up to 23/10/03; full list of members
|
| 1 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Return made up to 23/10/02; full list of members
|
| 23 October 2001 | Incorporation (28 pages) |