Company NameSouthbury Estates Limited
Company StatusDissolved
Company Number04325080
CategoryPrivate Limited Company
Incorporation Date19 November 2001(22 years, 5 months ago)
Dissolution Date6 June 2006 (17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andreas Nicolaou
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 06 June 2006)
RoleLettings Manager
Country of ResidenceEngland
Correspondence Address11 Mymms Drive
Brookmans Park
Hertfordshire
AL9 7AE
Secretary NameNicos Nicolaou
NationalityBritish
StatusClosed
Appointed03 December 2001(2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address11 Mymms Drive
Brookmans Park
Hertfordshire
AL9 7AE
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed19 November 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address26 Hillfield Park
London
N21 3QH
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
10 January 2006Application for striking-off (1 page)
5 January 2006Return made up to 19/11/05; full list of members (6 pages)
4 January 2006Registered office changed on 04/01/06 from: 320 high road wood green london N22 8JR (1 page)
26 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
7 December 2004Return made up to 19/11/04; full list of members (6 pages)
10 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
25 November 2003Return made up to 19/11/03; full list of members (6 pages)
24 September 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
26 November 2002Return made up to 19/11/02; full list of members (6 pages)
25 October 2002Particulars of mortgage/charge (3 pages)
25 October 2002Particulars of mortgage/charge (3 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
17 December 2001Ad 03/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Registered office changed on 26/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page)