PTE Property (City Wharf) Limited

Company Name	PTE Property (City Wharf) Limited
Company Status	Dissolved
Company Number	04399257
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director Name	Andrew Beharrell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	38 Connaught Gardens London N10 3LB

Director Name	Ms Teresa Anna Borsuk
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	61 Doughty Street London WC1N 2JY

Director Name	Mr William James Thomas
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	61 Doughty Street London WC1N 2JY

Secretary Name	Andrew Beharrell
Nationality	British
Status	Closed
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Connaught Gardens London N10 3LB

Director Name	Mr George William Owen Tapps Gervis Meyrick
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2005)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Bodorgan Hall Anglesey Ynys Mon LL62 5LW Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Diespeker Wharf 38 Graham Street London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,435
Cash	£1,955
Current Liabilities	£2,050

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 January 2005	Delivered on: 3 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge Secured details: All the liabilities due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and the dividends. See the mortgage charge document for full details. Outstanding

27 January 2005

Delivered on: 3 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of charge
Secured details: All the liabilities due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The securities and the dividends. See the mortgage charge document for full details.
Outstanding

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
19 April 2021	Application to strike the company off the register (3 pages)
12 February 2021	Micro company accounts made up to 31 December 2020 (2 pages)
20 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
19 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
21 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
23 December 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 800 (7 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 800 (7 pages)
11 January 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
18 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 800 (7 pages)
18 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 800 (7 pages)
4 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
4 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 800 (15 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 800 (15 pages)
18 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
18 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (15 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
16 April 2012	Annual return made up to 20 March 2012 (15 pages)
16 April 2012	Annual return made up to 20 March 2012 (15 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
23 March 2011	Annual return made up to 20 March 2011 (15 pages)
23 March 2011	Annual return made up to 20 March 2011 (15 pages)
14 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
14 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
23 April 2010	Director's details changed for Andrew Beharrell on 24 July 2009 (1 page)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
23 April 2010	Director's details changed for Andrew Beharrell on 24 July 2009 (1 page)
23 April 2010	Secretary's details changed for Andrew Beharrell on 24 July 2009 (1 page)
23 April 2010	Secretary's details changed for Andrew Beharrell on 24 July 2009 (1 page)
23 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (15 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 April 2009	Return made up to 20/03/09; change of members (10 pages)
27 April 2009	Return made up to 20/03/09; change of members (10 pages)
24 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 April 2008	Return made up to 20/03/08; no change of members (7 pages)
25 April 2008	Return made up to 20/03/08; no change of members (7 pages)
16 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
16 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
28 March 2007	Return made up to 20/03/07; full list of members (11 pages)
28 March 2007	Return made up to 20/03/07; full list of members (11 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
15 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
11 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
11 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
1 April 2004	Full accounts made up to 31 May 2003 (14 pages)
1 April 2004	Full accounts made up to 31 May 2003 (14 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
11 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2003	Ad 05/06/02--------- Â£ si 800@1=800 Â£ ic 1/801 (4 pages)
26 March 2003	Ad 05/06/02--------- Â£ si 800@1=800 Â£ ic 1/801 (4 pages)
23 March 2003	Registered office changed on 23/03/03 from: 5 wigmore street london W1H 0HY (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 5 wigmore street london W1H 0HY (1 page)
16 January 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
16 January 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Incorporation (20 pages)
20 March 2002	Incorporation (20 pages)