Company NameSeasons Property Limited
Company StatusDissolved
Company Number04334616
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NameAll Seasons Furniture Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHerbert Thomas Austin
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address72 Crown Lane
London
N14 5ER
Director NameMr Neophitos Neophytou
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Boscastle Road
Kentish Town
London
NW5 1EG
Secretary NameMr Neophitos Neophytou
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Boscastle Road
Kentish Town
London
NW5 1EG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address110 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
8 December 2005Return made up to 05/12/05; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 January 2005Return made up to 05/12/04; full list of members (7 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (4 pages)
10 August 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Return made up to 05/12/03; full list of members (7 pages)
20 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 January 2003Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 July 2002Particulars of mortgage/charge (3 pages)
16 July 2002Particulars of mortgage/charge (3 pages)
20 February 2002Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 February 2002Secretary resigned (1 page)
11 February 2002Director resigned (1 page)
8 February 2002New director appointed (2 pages)
8 February 2002New secretary appointed;new director appointed (2 pages)
5 December 2001Incorporation (17 pages)